Mastek Limited — Board Meeting, 18-04-2025: Outcome of Board Meeting

The Board of Directors of Mastek Limited has approved the Annual Audited Financial Results for the financial year ended March 31, 2025. The company reported a consolidated net profit of ₹81.07 crore, down from ₹94.71 crore in the previous year, with a total income of ₹90.90 crore. Additionally, a final dividend of ₹16 per equity share has been proposed, subject to shareholder approval, bringing the total dividend for the financial year to ₹23 per share. The Board also approved the continuation of Mr. Ashank Desai as a Non-executive Director beyond the age limit, subject to shareholder approval, and appointed P. Mehta and Associates as Secretarial Auditors.