Mastek share news, announcements and annual reports
NSE: MASTEKBSE: 523704IT - SoftwareSmall Cap
Mastek Limited · Face value ₹5 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Mar 1993 on BSE, May 1995 on NSE
Last close ₹1,429.60down ₹44.40 (3.01%)BSE ₹1,428.90
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,474.00.
30 Oct: open ₹1,480.70, high ₹1,499.00, low ₹1,411.00
52-week range of traded prices to 30 Oct 2026
₹1,334.20Low, 30 Mar 2026₹2,369.00High, 17 Nov 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹4,433 Cr757th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 10.40
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.39
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.68%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 14.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 14.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,94,79951.5% delivered
Mastek shareholder meetings
86 filed, newest first. Page 2 of 2.
Jun 2016
Apr 2016
Sep 2015
Aug 2015
Jun 2015
Apr 2015
22 Apr · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from July 07, 2015 to July 14, 2015 (both days inclusive) for the purpose of declaring Final Dividend and Annual General Meeting of the Company to be held on July 14, 2015.
Mar 2015
Feb 2015
Jul 2014
Apr 2014
28 Apr · Meeting
Company has fixed Book Closure from July 08, 2014 to July 15, 2014 (both days inclusive) for the purpose of declaring dividend and for holding Annual General Meeting scheduled to be held on July 23, 2014.
Jan 2014
Jul 2013
Apr 2013
29 Apr · Meeting
Company has fixed Book Closure from July 08, 2013 to July 17, 2013 for the purpose of declaring dividend and for holding Annual General Meeting on July 17, 2013.
Oct 2012
Jul 2012
31 Jul · Meeting
Board of Directors at the Board Meeting held on July 27, 2012- (1) Decided Annual Book Closure from September 26, 2012 to October 05, 2012 (both days inclusive) (2) Decided to hold the Annual General Meeting on October 05, 2012.
Oct 2011
Sep 2011
Jul 2011
27 Jul · Meeting
Annual General Meeting of the Company will be held on September 23, 2011. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2011 to September 23, 2011 (both days inclusive).
Dec 2010
Oct 2010
Jul 2010
22 Jul · Meeting
Book Closure will be from September 23, 2010 to October 1, 2010 (both days inclusive) for the purpose of Final Dividend and Annual General Meeting of the Company. Further, the Annual General Meeting of the Company will be held on October 01, 2010.
Oct 2009
1 Oct · Meeting
Outcome of the Annual General Meeting held on October 01, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
3 Sep · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on October 1, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
22 Jul · Meeting
Book Closure will be from September 24, 2009 to October 01, 2009 for the purpose of Dividend and Annual General Meeting of the Company to be held on October 01, 2009
Feb 2009
19 Feb · Meeting
Following Special Resolution is intended to be passed by Postal Ballot in accordance with the Section 192A of the Companies Act, 1956 ("the Act") and the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 ("the Rules") made thereunder: (1) Consent pursuant to the provisions of Sections 198, 269, 309 and 310 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, for modification in the terms and conditions of the appointment including the remuneration of Mr. Sudhakar Ram as the Chairman & Managing Director of the Company and his re-appointment as Chairman & Managing Director of the Company. (2) Consent pursuant to the provisions of Sections 198, 269, 309 and 310 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, for appointment of Mr. Radhakrishan Sundar as the Executive Director of the Company and approval to the terms and conditions of his appointment including his remuneration. (3) Consent pursuant to Clause 6.1 of the SEBI (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, to issue fresh stock options under ESOP Plan V to the employees of the Company. (4) Consent pursuant to Clause 6.3 (a) of the SEBI (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, to issue fresh stock options to the employees of the subsidiary companies. (5) Consent pursuant to Clause 6.3 (b) of the SEBI (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, to issue to certain identified employees of its Company and its subsidiaries, stock options, which may be equal to or exceed 1% of the issued capital of the Company. The Company has appointed Mr. V. V. Chakradeo, Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. Members are requested to note that the Postal Ballot forms duly completed and signed, should reach the Scrutinizer not later than the close of working hours on March 18, 2009. The Scrutinizer shall submit his report to the Chairman of the Company after completion of the scrutiny and the results of the Postal Ballot shall be announced on March 20, 2009. The details of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Feb · Meeting
Company has completed despatch of the Notice under section 192A of the Companies Act, 1956 (The Act) alongwith the postal ballot form in relation to the five special resolutions (as per attachment). The Board of Directors of the Company has appointed Mr. V. V. Chakradeo, Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. Members are requested to note that the Postal Ballot forms duly completed and signed, should reach the Scrutinizer not later than the close of working hours on March 18, 2009. The results of the Postal Ballot shall be announced on March 20, 2009. The details of the resolutions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
15 Oct · Meeting
At the Annual General Meeting held on October 06, 2008 the Company had passed Special Resolution amending the terms as specified in the Employee Stock Option Scheme PLAN IV wherein the Exercise period of the Options granted to the Employees of the Company and the Employees of Subsidiary Companies has been increased from Two years to Seven Years from the date of Vesting. A copy of the Resolution passed at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Oct · Meeting
Outcome of the Annual General Meeting of the Company held on October 06, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
23 Jul · Meeting
Board of Directors of the Company at its meeting held on July 23, 2008 has recommended a final dividend of 130% (Rs 6.50 per share of Rs 5/- each). Further the Company has informed that the Annual book closure will be from September 27, 2008 to October 6, 2008 (both days inclusive). The Annual General Meeting will be held on October 6, 2008.
Oct 2007
27 Oct · Meeting
Pursuant to Section 192(A) of the Companies Act, 1956 the following Special Business is proposed to be transact by postal ballot by the members of the Company: Special Resolution under Sections 77A, 77AA, 77B and all other applicable provisions of the Companies Act, 1956 for Buy-Back of Shares. The Board of Directors has appointed Mr. V.V. Chakradeo, a Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on November 26, 2007. The results will be announced on November 27, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Oct · Meeting
Outcome of the Annual General Meeting held on October 05, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
19 Jul · Meeting
Annual Book Closure has been fixed from September 29, 2007 to October 05, 2007 (both days inclusive). The Annual General Meeting is scheduled to be held on October 05, 2007.5 Jul · Meeting
Notice of the Postal Ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Jul · Meeting
The Company has completed dispatch of Notices to its shareholders alongwith the postal ballot form and a self addressed reply envelope (for which Postage will be held by the Company) in relation to the four special resolutions as under : (1) For seeking approval of the shareholders u/s 81(1A) of the Companies Act, 1956 and other applicable provisions for approval of Issue of Securities to the employees under the Employees Stock Option Scheme. (2) For seeking approval of the shareholders u/s 81(1A) of the Companies Act, 1956 and others applicable provisions for issue of securities under the Employees Stock Option Scheme to the employees and Directors of the subsidiary companies. (3) For seeking approval of the shareholders u/s/ 81(1A) of the Companies Act, 1956 and others applicable provisions for issue of Securities under the Employees Stock Option Scheme to the identified employees and Executive Directors (excluding promoters) and Non- Executive Directors of the Company and its subsidiaries, during any one year, equal to or exceeding 1% of the issued capital of the Company. (4) For seeking approval of the shareholders pertaining to the appointment of Mr Sudhakar Ram as the Chairman and Managing Director of the Company. The Board of Directors of the Company has appointed Mr. V.V. Chakradeo, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The postal ballot form duly completed and signed, should reach the Scrutinizer not later than the close of working hours on 8th August, 2007. The results will be announced on 9th August, 2007
May 2007
5 May · Meeting
The Company has completed dispatch of Notices to its shareholders along with the postal ballot form and a self addressed reply envelope (for which postage will be paid by the Company) in relation to the two Special Resolutions as under: (1) Payment to the ex-Chairman & Managing Director, Mr. Ashank Desai, an ex-gratia amount, consisting of six months' last drawn basic salary and house rent allowance plus an amount equivalent to six months' commission calculated on pro-rata basis based on the commission which would have been payable to Mr. Ashank Desai for the year ending June 30, 2007. (2) For extending certain benefits/facilities to Mr. Ashank Desai as a Non-Executive Director subject to a maximum of Rs.15 lacs per annum for a period till June 30, 2009. The Board of Directors of the Company has appointed Mr. V.V.Chakradeo, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The Postal Ballot forms duly completed and signed, should reach the Scrutinizer not later than the close of working hours on Monday, June 4, 2007. The results will be announced on June 5, 2007