Mastek Limited (MASTEK)
Disclosure of Voting Results under Regulation 44(3) of SEBI LODR Regulations, 2015 and submission of Scrutiniser''s Report
Voting results of 44th AGM on September 7, 2026: All resolutions passed with requisite majority.
- Adoption of audited standalone and consolidated financial statements approved unanimously.
- Interim dividend confirmed and final dividend declared, approved with over 99.98% votes in favor.
- Re-appointment of Mr. Umang Nahata as director approved with 98.35% votes in favor.
- Total voting turnout was 60.5% of outstanding shares.
- Meeting held via video conference from 5:00 p.m. to 5:57 p.m. with e-voting till 6:12 p.m.
Source: Original filing PDF
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🚨 MASTEK — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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