Mastek details 43rd annual general meeting and dividend payment

Mastek Limited has released details regarding its 43rd Annual General Meeting (AGM), scheduled to be held via video conferencing or other audio-visual means. The company has published newspaper advertisements in The Financial Express (Ahmedabad and Mumbai editions) and Mumbai Lakshadweep (Mumbai edition) to inform shareholders.

The notice includes information on remote e-voting procedures, the record date for the payment of the final dividend, and details regarding tax deductions on the dividend. These announcements are also accessible on Mastek's official website.

The communication, dated August 30, 2025, was issued by Dinesh Kalani, company secretary and compliance officer of Mastek Limited. The company’s registered office is located in Ahmedabad.