MAS Financial Services Limited (MASFIN) — FY26 Annual Report | 7 August 2026(2 announcements)

· NSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Annual Report and AGM notice released
💡 Investor Takeaway
Shareholders can access the report online and must verify their email registration for voting and dividend receipt.

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.

2 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
MAS Financial Services announces AGM for FY2025-26 financials and dividend approval
🔄 What Changed
Borrowing limit increased to ₹15,000 crores; charge creation limit raised to ₹15,000 crores; final dividend declared at ₹0.75 per share
🔮 What's Next
Board recommends approval of increased borrowing and charge limits for future growth and liquidity management
💡 Investor Takeaway
Shareholders must vote on key resolutions to expand financial flexibility and approve the final dividend.

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

Market Cap: ₹5,365.58 Cr P/E: 13.6 ROE: 13.4% ROCE: 11.0% Div Yield: 0.68%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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