Mastek Limited — Board Meeting, 18-07-2025: Outcome of Board Meeting

Mastek's board met, approving the financial results for the quarter ended June 30, 2025. The company reported a consolidated revenue of ₹914.70 Cr and a consolidated net profit of ₹92.05 Cr. Additionally, the board approved the re-appointment of Mr. Suresh Vaswani as an Independent Director for a second three-year term, starting December 11, 2025. This re-appointment is subject to shareholder approval. No dividend was announced.