Board Meeting Dates of Mastek Ltd.

Date of Meeting	Purpose
Jul 21, 2026	Quarterly Results
Apr 17, 2026	Audited Results & Final Dividend
Jan 20, 2026	Quarterly Results & Interim Dividend
Oct 16, 2025	Quarterly Results
Jul 18, 2025	Quarterly Results
Apr 18, 2025	Audited Results & Final Dividend
Jan 16, 2025	Quarterly Results & Interim Dividend
Oct 18, 2024	Quarterly Results
Jul 18, 2024	Quarterly Results
Apr 26, 2024	Audited Results & Final Dividend
Feb 19, 2024	Others
Jan 18, 2024	Quarterly Results & Interim Dividend
Dec 13, 2023	Preferential issue of shares
Oct 19, 2023	Quarterly Results
Jul 19, 2023	Quarterly Results
Apr 19, 2023	Audited Results & Final Dividend
Jan 17, 2023	Quarterly Results & Interim Dividend
Dec 11, 2022	Preferential issue of shares
Oct 20, 2022	Quarterly Results
Jul 20, 2022	Quarterly Results
Apr 19, 2022	Audited Results & Final Dividend
Jan 19, 2022	Quarterly Results
Oct 19, 2021	Quarterly Results
Jul 19, 2021	Quarterly Results
Apr 28, 2021	Audited Results & Final Dividend
Feb 01, 2021	Quarterly Results
Oct 29, 2020	Quarterly Results & Interim Dividend
Jul 29, 2020	Quarterly Results
Jun 14, 2020	Audited Results
Mar 17, 2020	Interim Dividend
Jan 28, 2020	Quarterly Results
Oct 17, 2019	Quarterly Results & Interim Dividend
Jul 22, 2019	Quarterly Results
Apr 16, 2019	Audited Results & Final Dividend
Jan 17, 2019	Quarterly Results
Oct 25, 2018	Quarterly Results & Interim Dividend
Jul 18, 2018	Quarterly Results
Apr 18, 2018	Audited Results & Final Dividend
Jan 18, 2018	Quarterly Results
Oct 26, 2017	Quarterly Results & Interim Dividend
Jul 19, 2017	Quarterly Results
Apr 20, 2017	Audited Results & Final Dividend
Jan 17, 2017	Quarterly Results
Oct 18, 2016	Quarterly Results & Interim Dividend
Jul 15, 2016	Quarterly Results
Apr 19, 2016	Audited Results
Mar 28, 2016	Others
Mar 12, 2016	2nd Interim Dividend
Jan 14, 2016	Quarterly Results & Interim Dividend
Oct 15, 2015	Quarterly Results
Jul 16, 2015	Quarterly Results
Jun 03, 2015	Scheme of Arrangement
Apr 22, 2015	Audited Results & Final Dividend
Jan 22, 2015	Quarterly Results & Interim Dividend
Oct 22, 2014	Quarterly Results
Jul 24, 2014	Quarterly Results
Apr 23, 2014	Audited Results & Final Dividend
Feb 24, 2014	Others
Jan 23, 2014	Quarterly Results
Jan 08, 2014	Buy Back of Shares
Oct 24, 2013	Quarterly Results & Interim Dividend
Jul 19, 2013	Quarterly Results
Apr 26, 2013	Audited Results & Dividend
Nov 05, 2012	Buy Back of Shares
Oct 19, 2012	Quarterly Results
Jul 27, 2012	Quarterly Results
Apr 20, 2012	Quarterly Results
Jan 19, 2012	Quarterly Results
Oct 19, 2011	Quarterly Results
Jul 25, 2011	Audited Results
Jun 23, 2011	Appointment of Additional Director
Apr 15, 2011	Quarterly Results
Jan 18, 2011	Quarterly Results
Oct 14, 2010	Quarterly Results
Jul 21, 2010	Audited Results, F. Dividend & ESOP
Jul 20, 2010	Appointment of Additional Director
Apr 13, 2010	Quarterly Results
Jan 12, 2010	Quarterly Results & Interim Dividend
Oct 08, 2009	Quarterly Results
Jul 22, 2009	Audited Results & Final Dividend
May 09, 2009	Others
Apr 09, 2009	Quarterly Results
Jan 08, 2009	Quarterly Results & Interim Dividend
Oct 10, 2008	Quarterly Results
Jul 23, 2008	Audited Results & Final Dividend
Apr 09, 2008	Quarterly Results
Jan 09, 2008	Quarterly Results & Interim Dividend
Oct 11, 2007	Quarterly Results & Buy Back of Shares
Sep 05, 2007	Raising of additional funds
Jul 19, 2007	Audited Results & Final Dividend
Apr 11, 2007	Quarterly Results
Jan 11, 2007	Quarterly Results & Interim Dividend
Oct 11, 2006	Quarterly Results
Jul 24, 2006	Accounts & Final Dividend
Apr 12, 2006	Quarterly Results
Jan 12, 2006	Quarterly Results & Bonus Issue
Oct 13, 2005	Quarterly Results
Jul 21, 2005	Final Dividend & Accounts
Apr 11, 2005	Quarterly Results
Jan 12, 2005	Quarterly Results & Interim Dividend

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