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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Mastek Ltd.
Jul 21 BSE 1746.40 (+ 2.20 0.13%)
Volume4680
Prev. Close 1744.20
Open Price 1749.95
Today's Low / High
1740.10 1779.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 1334.00
2817.75
Jul 21 NSE 1746.60(+ 2.40 0.14%)
Volume190220
Prev. Close 1744.20
Open Price 1755.00
Today's Low / High
1739.00 1779.90
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
1334.20 2818.00
ISIN No INE759A01021 Market Cap. ( in Cr. ) 5414.88 P/BV 1.81 Book Value ( ) 965.04
BSE Code 523704 52 Week High/Low ( ) 2818/1334 FV/ML 5/1 P/E(X) 13.40
NSE Code MASTEKEQ Book Closure 30/01/2026 EPS ( ) 130.31 Div Yield (%) 1.37
Board Meetings
Date of MeetingPurpose
21/07/2026Quarterly Results
17/04/2026Audited Results & Final Dividend
20/01/2026Quarterly Results & Interim Dividend
16/10/2025Quarterly Results
18/07/2025Quarterly Results
18/04/2025Audited Results & Final Dividend
16/01/2025Quarterly Results & Interim Dividend
18/10/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
29/08/2025AGM ---
13/02/2025POM ---
28/10/2024POM ---
28/08/2024AGM 19/09/202420/09/2024A.G.M.
14/12/2023POM ---
31/10/2023POM ---
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