Board Meetings for MASTEK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MASTEK | Mastek Limited | 17 Apr 2026 | Financial Results/Dividend | Board Meeting Intimation for approval of Financial Results for the financial year ending March 31, 2026, and recommendation of Final Dividend, if any. | |
| MASTEK | Mastek Limited | 17 Apr 2026 | Board Meeting Intimation | MASTEK LIMITED has informed the Exchange about Board Meeting to be held on 17-Apr-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| MASTEK | Mastek Limited | 20 Jan 2026 | Financial Results/Dividend | Update on Board Meeting: Further to our disclosure No. SEC/109/2025-26 dated January 9, 2026, we wish to inform that at the Board Meeting scheduled to be held on Tuesday, January 20, 2026, it is also proposed to consider declaration of Interim dividend on equity shares of the Company, for the Financial Year 2025-26. | |
| MASTEK | Mastek Limited | 20 Jan 2026 | Board Meeting Intimation | MASTEK LIMITED has informed the Exchange about Board Meeting to be held on 20-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| MASTEK | Mastek Limited | 20 Jan 2026 | Financial Results | Intimation of Board Meeting to consider Consolidated and Standalone Unaudited Financial Results of the Company for the Third quarter and nine months period ended December 31, 2025 | |
| MASTEK | Mastek Limited | 16 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| MASTEK | Mastek Limited | 16 Oct 2025 | Board Meeting Intimation | MASTEK LIMITED has informed the Exchange about Board Meeting to be held on 16-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| MASTEK | Mastek Limited | 18 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| MASTEK | Mastek Limited | 18 Jul 2025 | Board Meeting Intimation | MASTEK LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| MASTEK | Mastek Limited | 18 Apr 2025 | Board Meeting Intimation | MASTEK LIMITED has informed the Exchange about Board Meeting to be held on 18-Apr-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| MASTEK | Mastek Limited | 18 Apr 2025 | Dividend | Intimation of Board Meeting to consider recommending a Final Dividend for the financial year ended March 31, 2025 | |
| MASTEK | Mastek Limited | 18 Apr 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| MASTEK | Mastek Limited | 16 Jan 2025 | Dividend | It is proposed to consider declaration of interim dividend for the financial year 2024-25 | |
| MASTEK | Mastek Limited | 16 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| MASTEK | Mastek Limited | 16 Jan 2025 | Board Meeting Intimation | MASTEK LIMITED has informed the Exchange about Board Meeting to be held on 16-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . |
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