5237042026-08-145237042026-08-142026-08-14ResolutionOrAgendaDomain15237042026-08-14ResolutionOrAgendaDomain15237042026-08-142026-08-14ResolutionOrAgendaDomain25237042026-08-14ResolutionOrAgendaDomain25237042026-08-142026-08-14ResolutionOrAgendaDomain35237042026-08-14ResolutionOrAgendaDomain3xbrli:pureMASTEK LIMITEDMASTEKNew2026-09-0717:00:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-09-0717:00:00The deemed venue of the AGM shall be the Registered Office of the Company3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditors thereon.Ordinary ResolutionOthersOthersConfirmation of Interim Dividend payment and declaration of Final DividendTo confirm the payment of Interim Dividend of INR 8/- per equity share and also to declare a Final Dividend of INR 16/- per equity share (on Face Value of INR 5/- each) for the Financial Year 2025–26.Ordinary ResolutionOthersOthersRetirement by RotationTo appoint a Director in place of Mr. Umang Nahata (DIN: 00323145), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.