Date: August 14, 2026
Board Meeting Outcomes
Not Specified
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The 44th Annual General Meeting of Mastek Limited is scheduled for Monday, September 7, 2026 at 5:00 PM IST through Video Conferencing/Other Audio Visual Means.
Shareholders can access the soft copy of the Annual Report 2025-26 and AGM Notice through:
- Weblink: https://www.mastek.com/wp-content/uploads/2026/08/Mastek-Limited-AR-2025-26.pdf
- Exact path: Investors→Annual Report 2025-26
The Annual Report is also available on stock exchange websites (BSE Limited, National Stock Exchange of India Limited) and National Securities Depository Limited at www.bseindia.com, www.nseindia.com and www.evoting.nsdl.com.
Shareholders may request physical copies by writing to investor_grievances@mastek.com with their Folio No/DPID and Client ID.
Shareholders are requested to update their email addresses:
- For electronic holdings: Update through Depository Participants
- For physical holdings: Register by emailing investor_grievances@mastek.com or einward.ris@kfintech.com with subject 'Email Id Registration'