Board Meeting Announcement for Mastek Ltd - Apr 18, 2025

Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve Board Meeting for Approval of Audited Financial Results for the financial year ended March 31 2025 Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting to consider recommending a Final Dividend for the financial year ended March 31, 2025 (As Per Bse Announcement Dated on 09.04.2025)