MASTEK2023-06-242023-09-21Resolution1 MASTEK2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution1in-bse-voting:TotalShareholdingMember MASTEK2023-09-21 Resolution1 MASTEK2023-06-242023-09-21Resolution2 MASTEK2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution2in-bse-voting:TotalShareholdingMember MASTEK2023-09-21 Resolution2 MASTEK2023-06-242023-09-21Resolution3 MASTEK2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution3in-bse-voting:TotalShareholdingMember MASTEK2023-09-21 Resolution3 MASTEK2023-06-242023-09-21Resolution4 MASTEK2023-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASTEK2023-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution4in-bse-voting:TotalShareholdingMember MASTEK2023-09-21 Resolution4 MASTEK2023-06-242023-09-21Resolution5 MASTEK2023-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASTEK2023-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASTEK2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASTEK2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASTEK2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASTEK2023-09-21 Resolution5in-bse-voting:TotalShareholdingMember MASTEK2023-09-21 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MASTEK INE759A01021 Mastek Limited AGM 2023-09-21 96652 0 0 6 34 5 Ordinary false Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2023, including the Audited Balance Sheet as of March 31, 2023, the Statement of Profit and Loss, the Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Reports of the Board of Directors and Auditors thereon. 11184775 11184775 100 11184775 0 100 0 11184775 0 0 0 0 0 0 11184775 0 0 0 0 0 0 11184775 11184775 100 11184775 0 100 0 6058837 5621128 92.78 5621128 0 100 0 6058837 0 0 0 0 0 0 6058837 0 0 0 0 0 0 6058837 5621128 92.78 5621128 0 100 0 13361964 3049889 22.83 3049815 74 100 0 13361964 0 0 0 0 0 0 13361964 0 0 0 0 0 0 13361964 3049889 22.83 3049815 74 100 0 30605576 19855792 64.88 19855718 74 100 0 Ordinary false Confirmation of the payment of Interim Dividend of Rs. 7.00 per equity share and also Declaration of Final Dividend of Rs. 12.00 per equity share for Financial Year 2022-23 11184775 11184775 100 11184775 0 100 0 11184775 0 0 0 0 0 0 11184775 0 0 0 0 0 0 11184775 11184775 100 11184775 0 100 0 6058837 5625855 92.85 5625855 0 100 0 6058837 0 0 0 0 0 0 6058837 0 0 0 0 0 0 6058837 5625855 92.85 5625855 0 100 0 13361964 3049894 22.83 3049870 24 100 0 13361964 0 0 0 0 0 0 13361964 0 0 0 0 0 0 13361964 3049894 22.83 3049870 24 100 0 30605576 19860524 64.89 19860500 24 100 0 Ordinary false Re-appointment of Mr. Ashank Desai (DIN: 00017767) Non-Executive / Non-Independent Director of the Company, who is retiring by rotation 11184775 11184775 100 11184775 0 100 0 11184775 0 0 0 0 0 0 11184775 0 0 0 0 0 0 11184775 11184775 100 11184775 0 100 0 6058837 5625855 92.85 4834352 791503 85.93 14.07 6058837 0 0 0 0 0 0 6058837 0 0 0 0 0 0 6058837 5625855 92.85 4834352 791503 85.93 14.07 13361964 3049881 22.83 3049451 430 99.99 0.01 13361964 0 0 0 0 0 0 13361964 0 0 0 0 0 0 13361964 3049881 22.83 3049451 430 99.99 0.01 30605576 19860511 64.89 19068578 791933 96.01 3.99 Special false Approval for payment of Profit related Commission to Non-Executive Directors (including Independent Directors) of the Company 11184775 11184775 100 11184775 0 100 0 11184775 0 0 0 0 0 0 11184775 0 0 0 0 0 0 11184775 11184775 100 11184775 0 100 0 6058837 5625855 92.85 5623645 2210 99.96 0.04 6058837 0 0 0 0 0 0 6058837 0 0 0 0 0 0 6058837 5625855 92.85 5623645 2210 99.96 0.04 13361964 3049881 22.83 3049218 663 99.98 0.02 13361964 0 0 0 0 0 0 13361964 0 0 0 0 0 0 13361964 3049881 22.83 3049218 663 99.98 0.02 30605576 19860511 64.89 19857638 2873 99.99 0.01 Ordinary false Approval for appointment of Mr. Umang Nahata (DIN: 00323145) as Non-Executive, Non-Independent, New Shareholders’ Nominee Director of the Company 11184775 11184775 100 11184775 0 100 0 11184775 0 0 0 0 0 0 11184775 0 0 0 0 0 0 11184775 11184775 100 11184775 0 100 0 6058837 5625855 92.85 4374964 1250891 77.77 22.23 6058837 0 0 0 0 0 0 6058837 0 0 0 0 0 0 6058837 5625855 92.85 4374964 1250891 77.77 22.23 13361964 3049881 22.83 2993642 56239 98.16 1.84 13361964 0 0 0 0 0 0 13361964 0 0 0 0 0 0 13361964 3049881 22.83 2993642 56239 98.16 1.84 30605576 19860511 64.89 18553381 1307130 93.42 6.58