Mastek AGM 2026: date, Rs 16 dividend, report links

AGM announcement and why investors track it

Mastek Limited has scheduled its 44th Annual General Meeting (AGM) for Monday, September 7, 2026, at 5:00 PM IST. The company has said the meeting will be held through Video Conferencing (VC) and Other Audio Visual Means (OAVM), aligning with directives from the Ministry of Corporate Affairs (MCA) and SEBI. For shareholders, the AGM calendar matters because it bundles key governance approvals and becomes the reference point for shareholder communications, including access to annual reporting and dividend-related dates.

The AGM update arrives alongside multiple market data snapshots for Mastek, including share price points and valuation metrics. In one Q&A snippet, the “current share price” is shown as Rs 1706. Another market snapshot shows “As of Sep 1, 2026, 9:59:57 AM Delayed Price Post-Trading” at ₹1,802.00. A separate datapoint shows ₹1,773 (-1.10%) on 04 Sep, and another shows 1,766.50 (-1.46%). These references indicate how quickly the quoted price can vary by timestamp and source.

Key AGM details: date, mode, and where to find documents

Mastek has provided web links and a QR code that directs shareholders to the FY2025-26 Annual Report. The company also described a navigation path on its portal for accessing the report: “Investors → Annual Report 2025-26”. It further stated that the Annual Report and the AGM notice are available on major stock exchange and depository platforms, including BSE, NSE, and NSDL’s e-voting website.

For members who want a physical copy of the FY2025-26 Annual Report, Mastek has asked them to email the company and include their Folio No/DPID and Client ID. This is consistent with the paperless distribution approach used by many listed companies, while still offering printed copies on request.

Dividend reference points mentioned in the update

The provided text references that Mastek’s AGM will be held September 7, 2026, “with a Rs 16 dividend.” Separately, an “Ex-Dividend Date” is listed as Aug 31, 2026, alongside a “Forward Dividend & Yield 24.00 (1.35%).” Another section shows dividend yield figures such as 1.39% and 1.35% in different snapshots.

While the data snippets reflect different feeds, the common investor takeaway is that dividend-related dates around late August 2026 are highlighted, with Aug 31, 2026 appearing explicitly as an ex-dividend date and referenced as the fixed date in the AGM-related line.

Where shareholders can access the Annual Report and AGM notice

Mastek shared direct document links for the annual report and AGM notice. It also stated that documents are available via stock exchanges and NSDL’s e-voting platform.

What Mastek does: services and markets

Mastek is described as a provider of vertically-focused enterprise technology solutions. Its portfolio includes IT consulting, application development and maintenance, application management outsourcing, testing, data warehousing, business intelligence, and application security. The company also highlights capabilities such as agile consulting, legacy modernisation, Oracle Cloud, Oracle ERP Cloud, product-as-a-service solutions, machine learning, and digital e-commerce.

Geographically, Mastek operates across India, the United Kingdom, Europe, North America, the Middle East region, South-east Asia, Singapore, and Australia, according to the provided company description. Industry coverage cited includes government/public sector, healthcare and life sciences, retail and consumer, manufacturing and technology, financial services, higher education, construction and engineering, hospitality, transportation and logistics, high tech, and media and entertainment.

Stock metrics and valuation snapshots cited

The dataset contains several valuation and market size references. One block lists market cap at ₹5,300.38 crore and enterprise value at ₹5,278.01 crore, with 3.1 crore shares and a P/E of 29.23, P/B of 6.1, face value ₹5, and dividend yield 1.39%. Another snapshot lists market cap at ₹5,497 crore, current price ₹1,773, 52-week high/low ₹2,580/₹1,334, stock P/E 12.5, book value ₹965, dividend yield 1.35%, ROCE 17.7%, ROE 15.3%, and face value ₹5.00.

A separate market feed shows market cap (intraday) at 54.773B (₹54.773 billion, or about ₹5,477.3 crore), beta (5Y monthly) 0.21, PE ratio (TTM) 13.20, EPS (TTM) 133.85, and an estimated earnings date of Oct 15, 2026. It also lists a 1-year target estimate of 1,975.40 and shows YTD return of 12.79% for MASTEK.NS versus 10.21% for the S&P BSE SENSEX.

Quarterly operating snapshot (Jun 2025 to Jun 2026)

The provided table includes quarterly values for net sales, total expenditure, operating profit, other income, and interest across five quarters ending Jun 2026.

FY26 and Q1FY27 numbers referenced (converted to ₹ crore)

The text includes a set of income and operations numbers expressed in lakh, which can be normalised to ₹ crore (1 crore = 100 lakh). For Q1FY27, Total Income is reported at Rs 99,728 lakh, which equals ₹997.28 crore. Revenue from operations is reported at Rs 98,525 lakh, or ₹985.25 crore.

For FY26, Total Income is stated as Rs 3,76,916 lakh, which equals ₹3,769.16 crore. In addition, a separate set of highlights for Q4FY26 reports revenue from operations of Rs 93,800 lakh (₹938.00 crore), PBT of Rs 12,523 lakh (₹125.23 crore), PAT of Rs 10,615 lakh (₹106.15 crore), and EPS of Rs 34.25 for Q4FY26.

The text also states: “Net profit of Mastek rose 15.02% to Rs 105.88 crore in the quarter ended June 2026 as against Rs 92.05 crore during the previous quarter ended June ….” The snippet is truncated at the end, but the two profit figures and the stated percentage increase are explicitly provided.

Market impact: what the AGM notice changes, and what it does not

An AGM announcement typically does not change operations by itself, but it concentrates information flow: shareholders get formal access to the annual report, the meeting agenda, and timelines to participate through remote mechanisms. In Mastek’s case, the company has pointed investors to specific official documents and distribution channels, which reduces reliance on informal summaries.

On the market side, the provided data includes several live or delayed price snapshots and multiple valuation metrics, including P/E and dividend yield figures that differ by dataset. Investors generally reconcile such differences by checking the timestamp, whether the metric is trailing or forward-looking, and whether it is sourced from an exchange feed or an analytics platform. The ex-dividend date reference of Aug 31, 2026 is a concrete datapoint that can affect near-term price behaviour mechanically, because stocks typically adjust on ex-date, although the exact move depends on broader trading conditions.

Analysis: why the September 7 AGM matters for shareholders

The September 7, 2026 AGM matters mainly because it is the formal shareholder forum for FY2025-26 disclosures and approvals. The company’s emphasis on VC/OAVM format signals that participation is intended to be remote-first, and the availability of the annual report and notice through the company website, stock exchanges, and NSDL’s platform makes access easier for both retail and institutional investors.

The financial references in the text show Mastek reporting quarterly operational metrics (net sales and operating profit in the Jun 2025 to Jun 2026 table), as well as income and profit figures in lakh and crore for FY26, Q4FY26, and Q1FY27. Taken together, these datapoints give investors a factual base to compare operating performance with non-operating line items such as other income, and to track the company’s profitability trend into FY27.

Conclusion: next milestones to watch

Mastek’s 44th AGM is scheduled for September 7, 2026 at 5:00 PM IST and will be held via VC/OAVM. Shareholders can access the FY2025-26 annual report and AGM notice through the company’s links and through BSE, NSE, and NSDL’s e-voting site, with physical copies available on request.

The next near-term dates referenced in the dataset include the ex-dividend date of Aug 31, 2026 and an estimated earnings date of Oct 15, 2026. Investors tracking Mastek will likely use the AGM documents and the upcoming results timeline to stay aligned with officially disclosed information.