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The Annexure

Desk› Information Technology› Mastek Ltd

Mastek Ltd

BSE 523704 MASTEK INE759A01021
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

34 filings · 8 material · busiest 2026-07-21

What it files

Analyst / Investor Meet7 General6 Press Release4 Newspaper Publication3 AGM / EGM2 SAST2 Annual Report1 Record Date1

Filings

34 in the window

  1. 25 August 2026

    General

    Analyst / Investor Meet - Cancellation

    Intimation of Cancellation of Non- Deal Roadshow scheduled to be held on August 26, 2026.

    Company Update / General View filing →

  2. 20 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Non-Deal Roadshow.

    Company Update / Analyst / Investor Meet View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  4. 17 August 2026

    General

    Update On Sale Of Assets

    Update on Sale of Assets

    Company Update / General View filing →

  5. 17 August 2026

    General

    Update On Sale Of Assets

    Update on Sale of Assets

    Company Update / General View filing →

  6. 14 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  7. 14 August 2026

    AGM / EGM

    Notice Of The 44Th Annual General Meeting Of The Company

    Notice of the 44th Annual General Meeting of the Company scheduled to be held on September 07, 2026.

    AGM/EGM / AGM View filing →

  8. 14 August 2026

    General

    Letter To The Shareholders - Annual Report FY 2025-26

    Letter to the shareholders - Annual Report FY 2025-26.

    Company Update / General View filing →

  9. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding Intimation of the 44th Annual General Meeting of the Company & Record Date for the payment of Final Dividend

    Company Update / Newspaper Publication View filing →

  10. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Schedule of Analyst / Institutional Investor Meet

    Company Update / Analyst / Investor Meet View filing →

  11. 12 August 2026

    AGM / EGM

    Intimation Of Date Of 44Th Annual General Meeting Of The Company.

    Intimation of date of 44th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  12. 12 August 2026

    Record Date

    Record Date For The Purpose Of Final Dividend For The FY 25-26 Is August 31, 2026.

    Record Date for the purpose of Final Dividend for the FY 25-26 is August 31, 2026.

    Corp. Action / Record Date View filing →

  13. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform you that the Company Officials will be attending the Emkay Confluence 2026 - India, investor conference scheduled ....

    Company Update / Analyst / Investor Meet View filing →

  14. 3 August 2026

    Press Release

    Press Release / Media Release

    Press Release titled " Mastek and Innovaccer Partner to Accelerate AI-Powered Healthcare Transformation".

    Company Update / Press Release / Media Release View filing →

  15. 28 July 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings conference call held on Financial performance for the quarter ended June 30, 2026

    Company Update / Earnings Call Transcript View filing →

  16. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  17. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio recording of the Earnings Conference Call held today with Investors / Analysts on the Unaudited Financial Results for the quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  18. 21 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting For Q1 FY 2026-27.

    Outcome of the Board Meeting for Q1 FY 2026-27.

    Board Meeting / Outcome of Board Meeting View filing →

  19. 21 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  20. 21 July 2026

    Press Release

    Press Release / Media Release

    Press Release / Media Release

    Company Update / Press Release / Media Release View filing →

  21. 21 July 2026

    Investor Presentation

    Investor Presentation

    Investor presentation

    Company Update / Investor Presentation View filing →

  22. 20 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  23. 17 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  24. 14 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 1,625 equity shares under the Company's Employee Stock Option Plans

    Company Update / Allotment of ESOP / ESPS View filing →

  25. 3 July 2026

    Press Release

    Press Release / Media Release

    Press Release titled "Mastek Featured in '100 Years in Monarchy and Democracy' Publication for Contributions to the United Kingdom."

    Company Update / Press Release / Media Release View filing →

  26. 3 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The First Quarter Ended June 30, 2026.

    Mastek Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve Unaudited Financial Results for the ....

    Board Meeting / Board Meeting View filing →

  27. 2 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  28. 29 June 2026

    Press Release

    Press Release / Media Release

    Press Release titled "Mastek Partners with Yanbu Cement Company to Modernise its Production to Dispatch Operations."

    Company Update / Press Release / Media Release View filing →

  29. 25 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst / Institutional Investor Meet

    Company Update / Analyst / Investor Meet View filing →

  30. 25 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst/Institutional Investor Meeting

    Company Update / Analyst / Investor Meet View filing →

  31. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window in connection with declaration of Financial Results for the quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  32. 23 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst / Institutional Investor Meet.

    Company Update / Analyst / Investor Meet View filing →

  33. 4 June 2026

    General

    Re-Submission Pursuant To Clarification Sought By BSE Limited

    Mastek Limited has informed the Exchange about re-submission of Intimation regarding receipt of Final Assessment Order from the Inc ome Tax Department for FY 2022-23 pursuant to clarification ....

    Company Update / General View filing →

  34. 3 June 2026

    General

    Intimation Of Receipt Of Final Assessment Order From The Inc ome Tax Department For The FY 2022-23.

    Intimation of receipt of Final Assessment Order from the Inc ome Tax Department for the FY 2022-23.

    Company Update / General View filing →