Board Meeting Announcement for Mastek Ltd - Jan 16, 2025

MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31 2024 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve It is also proposed to consider declaration of interim dividend on equity shares of the Company, for the financial year 2024-25 at board meeting scheduled to be held on Thursday, January 16, 2025 (As per BSE Announcement Dated on 10/01/2025)