MAS Financial Services Limited (MASFIN) — FY26 Annual Report | 7 August 2026(2 announcements)
MAS Financial Services announced that its FY2025-26 Annual Report is available on its website and stock exchange portals, and shareholders without registered email addresses will receive a notice directing them to access the report via the provided web link, with the AGM scheduled for September 2, 2026.
MAS Financial Services Limited announced its 31st Annual General Meeting scheduled for September 2, 2026, where shareholders will vote on adopting the FY2025-26 audited financial statements, declaring a final dividend of ₹0.75 per share (7.5% on ₹10 face value), appointing Mrs. Darshana Pandya as a director, and approving two special resolutions to increase borrowing powers to ₹15,000 crores and enhance charge creation limits to ₹15,000 crores. The notice details remote e-voting procedures, record dates, and compliance requirements for shareholders.
About MAS Financial Services Limited (MASFIN)
Financial Services · Finance · Listed on NSE
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📊 More MASFIN filings
- 🟡 Buyback / Redemption — 12 September 2026 MAS Financial Services announced redemption of 33% of its optionally convertible preference shares i...
- 🔴 Announcement — 11 September 2026 MAS Financial Services announced it received an ESG rating of 71 from SES ESG Research Private Limit...
- 🔴 Announcement — 10 September 2026 MAS Financial Services announced it received an ESG rating of 61 (Strong) from ESG Risk Assessments ...
- 🟡 Voting Results — 2 September 2026 At the 31st AGM on September 2, 2026, shareholders approved all resolutions including adoption of au...
- 🟡 Board Meeting — 2 September 2026 MAS Financial Services held its 31st AGM on September 2, 2026 via video conference, adopting audited...
🔥 Also filed on 7 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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