Mastek Limited successfully convened its 43rd Annual General Meeting (AGM) on September 23, 2025, via video conferencing. Key resolutions were presented, including the adoption of audited financial statements, confirmation of dividend payments, and director appointments. Members were provided with e-voting facilities, and the results will be separately announced. The meeting concluded with a vote of thanks.
Successful AGM Completion
Mastek Limited held its 43rd Annual General Meeting (AGM) on September 23, 2025, conducted through video conferencing. The meeting commenced at 5:00 p.m. (IST). Mr. Ashank Desai, Chairman, presided over the meeting. He welcomed the attendees and confirmed the presence of the required quorum.
Key Attendees
The following key personnel were present:
* Mr. Ashank Desai, Chairman, Non-Executive & Non-Independent Director
* Mr. Ketan Mehta, Non – Executive & Non – Independent Director
* Mr. Rajeev Grover, Non – Executive & Independent Director
* Mr. Suresh Vaswani, Non – Executive & Independent Director
* Mr. Umang Nahata, Whole-Time Director and Chief Executive Officer
* Ms. Marilyn Jones, Non – Executive & Independent Director
* Mrs. Reena Raje, Company Secretary & Compliance Officer
Resolutions and Approvals
The following resolutions were discussed and presented for approval:
* Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025.
* Confirmation of Interim Dividend of Rs. 7.00 per equity share and declaration of Final Dividend of Rs. 16.00 per equity share for Financial Year 2024-25.
* Re-appointment of Mr. Ashank Desai as Non-Executive / Non-Independent Director.
* Approval for Continuation of Mr. Ashank Desai as a Non-executive Director even after attaining the age of seventy-five years.
* Re-appointment of Mr. Suresh Choithram Vaswani as an Independent Director for a second term of three years commencing from December 11, 2025.
* Appointment of M/s. P. Mehta & Associates as the Secretarial Auditors for a term of 5 (five) consecutive years.
Voting and Conclusion
Members who were present but had not yet voted were given the opportunity to cast their votes through e-voting, which was available until 15 minutes after the meeting’s closure. The meeting concluded at 5:37 p.m. E-voting results will be announced separately.
Source: BSE
