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Home › News › MASTEK › Board Meeting

Mastek Ltd (MASTEK) — Board Meeting | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
Mastek's 44th AGM approved FY2026 audited financials and declared final dividend of Rs 16 per share.
🔄 What Changed
Rs 16 final dividend per share confirmed; Umang Nahata reappointed as Whole-Time Director.
💡 Investor Takeaway
The company returned capital via dividends and retained leadership continuity, signaling confidence in financial performance.

Mastek held its 44th AGM on September 7, 2026 via video conference, adopting audited financials for FY2026, confirming an interim dividend of Rs 8 and final dividend of Rs 16 per share, and reappointing Whole-Time Director & CEO Umang Nahata. Shareholders participated electronically, with voting closing at 5:00 p.m. IST on September 6, and results were to be filed with exchanges post-scrutiny.

📄 View Original Announcement (PDF)

📊 Stock Analysis — MASTEK✨ Ask AI About This

About Mastek Ltd (MASTEK)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹4,821.86 CrP/E: 11.5ROE: 14.0%ROCE: 16.7%Div Yield: 1.54%

View full MASTEK stock details →

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📊 More MASTEK filings

  • 🔴 Announcement — 29 September 2026Mastek Ltd announced an in-person analyst and institutional investor meeting scheduled for September...
  • 🔴 Announcement — 25 September 2026Mastek Ltd announced the cancellation of its scheduled analyst and institutional investor meet plann...
  • 🔴 Announcement — 25 September 2026Mastek Ltd announced a virtual one-to-one investor meet with eQ Asset Management on September 28, 20...
  • Announcement — 24 September 2026Mastek Ltd announced the closure of its trading window effective September 30, 2026, until 48 hours ...
  • 🔴 Announcement — 24 September 2026Mastek Ltd announced a virtual one-to-one investor meet with eQ Asset Management on September 25, 20...
See all MASTEK filings →

🔥 Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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