Board meeting on October 23, 2026 to approve unaudited results for Q2 and half year ended September 30, 2026

Mastek has informed the exchanges that its Board of Directors will meet on Friday, October 23, 2026 to consider and approve the Consolidated and Standalone Unaudited Financial Results for the second quarter and half year ended September.

Wed 7 Oct 2026

Board Meeting Date

Friday, October 23, 2026

Trading Window Re-opening

October 26, 2026

Earnings Call Date

Monday, October 26, 2026 at 8.00 A.M (IST)

Board meeting on October 23, 2026

• The Board of Directors of Mastek Limited is scheduled to meet on Friday, October 23, 2026.
• The main item on the agenda is to consider and approve the Consolidated and Standalone Unaudited Financial Results of the company for the second quarter and half year ended September 30, 2026.
• These results will be prepared as per Indian Accounting Standards (IndAS).
• The notice also lists "any other matter" as an agenda item.

Trading window

• The company's trading window has been closed since September 30, 2026, continuing from an earlier letter dated September 24, 2026.
• It will stay closed until 48 hours have passed from the date the financial results are made public, and is set to re-open on October 26, 2026.
• In simple terms, the trading window is the period during which designated persons connected with the company are not allowed to buy or sell its shares, so that they do not trade while in possession of results that are not yet public.

Earnings conference call

• The company will hold an earnings conference call on Monday, October 26, 2026 at 8.00 A.M (IST) for investors and analysts.
• The call is meant to discuss the financial results and business outlook.
• Details for joining the call will be submitted to the exchanges in due course and will be made available on the company's website.

What this means for a retail investor

• This update is a notice of an upcoming event, not the results themselves. The actual quarterly and half-yearly numbers will be known only when the Board meets and approves them.
• The update sets out the dates investors can note: the Board meeting on October 23, 2026, the trading window re-opening on October 26, 2026, and the earnings call on October 26, 2026.
• No financial figures for the quarter or half year are part of this intimation.

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