Mastek Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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 held its 43rd AGM on September 23, 2025, via video conferencing, from 5:00 PM to 5:37 PM IST, with Chairman Ashank Desai presiding. Six resolutions were tabled, including adoption of FY25 audited financial statements (no qualifications or adverse observations in audit reports), confirmation of an interim dividend of Rs. 7.00 per share and declaration of a final dividend of Rs. 16.00 per share for FY 2024-25 (total Rs. 23 per share). Other resolutions covered the re-appointment of Ashank Desai as a director (including a special resolution for his continuation past age 75), re-appointment of Suresh Vaswani as Independent Director for a second three-year term from December 11, 2025, and appointment of P. Mehta & Associates as Secretarial Auditors for five years. Remote e-voting ran from September 20-22, 2025, and voting results will be filed with the exchanges later.
Routine procedural disclosure with a confirmed total dividend of Rs. 23 per share for FY25, which is positive for shareholders. No adverse audit remarks, and continuity in leadership — likely a neutral-to-mildly-positive signal for the stock. Investors should wait for the formal voting results for confirmation.