Mastek Limited has informed the Exchange about Copy of Newspaper Publication
MASTEK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mastek Limited has shared copies of newspaper advertisements published on August 30, 2025 regarding its 43rd Annual General Meeting. The AGM will be held on Wednesday, September 23, 2025 at 5:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has proposed a final dividend of ₹16 per equity share on the face value of ₹5 (i.e., 320%), subject to shareholder approval at the AGM. The record date to determine eligible shareholders for the dividend is Friday, September 12, 2025. The notice was published in Financial Express (Ahmedabad-Gujarati and Mumbai-English editions) and Mumbai Lakshadweep (Marathi edition), and also hosted on the company's website. The filing also covers instructions for remote e-voting and TDS provisions on dividend.
This is a routine compliance filing confirming AGM logistics and the final dividend announcement. Shareholders must own shares by the September 12, 2025 record date to be eligible for the ₹16 per share final dividend. The healthy 320% dividend signals strong shareholder returns, though it remains subject to AGM approval.