Enclosed please find herewith the Annual Report for the FY 2018-19 along with Notice convening 37th AGM of the Company to be held on Tuesday July 23 2019 at 11.00 a.m. at H.T. Parekh Auditorium AMA Complex ATIRA. Dr. Vikram Sarabhai Marg Ahmedabad - 380015 Gujarat the copies of the same is available on the website of the Company at https://www.mastek.com/financial-information.
Please note that Company has fixed Saturday July 13 2019 as the Record Date for determining entitlement of Members to Final Dividend for the FY ended March 31 2019. Payment of dividend subject to approval of the members at the ensuing AGM will be made on or after Wednesday July 24 2019.
the Company has fixed Tuesday July 16 2019 as cut-off date for the purpose of determining the eligibility of Members to vote either through Remote E-voting or voting at the AGM.
The Remote E-voting period will commence on Friday July 19 2019 (9.00 a.m. IST) and will end on Monday July 22 2019 (5.00 p.m. IST).
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