Mastek has fixed Monday, August 31, 2026, as the record date for determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026 (FY26). The Board of Directors had previously recommended a final dividend of ₹16 per equity share of face value ₹5 each during its meeting held on April 17, 2026.

The payout is subject to the approval of shareholders at the company’s 44th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 7, 2026, at 5:00 pm through Video Conferencing or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs circulars.

Dividend Payment Timeline

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mastek has communicated the record date to the stock exchanges. If the shareholders approve the dividend at the AGM, the company will make the payment within 30 days from the date of approval.

The disclosure was signed by Reena Abhijit Raje, Company Secretary and Compliance Officer of Mastek Limited.

Mastek Limited will host a one-to-one investor interaction with Avendus Spark Institutional Equities Pvt. Ltd. on August 13, 2026, at 3:30 PM IST. The meeting, held in person in Mumbai, aims to discuss industry and company-specific developments that are already in the public domain. This engagement allows institutional investors to gain clarity on the company’s current trajectory without the disclosure of unpublished price-sensitive information (UPSI).

The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The filing confirms that the discussions will be strictly limited to publicly available information. Reena Raje, Company Secretary and Compliance Officer of Mastek Limited, signed the disclosure, which was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Meeting Details

The following table outlines the specifics of the scheduled investor meet:

The company emphasized that this is a single investor meet, meaning it is not open to the general public or other market participants. The format is designed for focused dialogue between management and specific institutional stakeholders.

Regulatory Compliance

Mastek Limited stated that no UPSI is proposed to be shared during the session. This aligns with regulatory requirements ensuring fair disclosure practices. The details of the meet have also been hosted on the company’s website at www.mastek.com for transparency.

The filing references the company’s ISIN INE759A01021 and its listing codes on BSE (523704) and NSE (MASTEK). By restricting the discussion to public domain information, Mastek ensures compliance with insider trading regulations while maintaining active communication with key equity analysts.