
Board Meeting29 Apr 2026, 03:47 pm
MAS Financial Board Recommends ₹0.75 Final Dividend, Approves Q4 Results
AI Summary
MAS Financial Services Ltd's Board of Directors met on April 29, 2026, approving the audited Standalone & Consolidated Financial Results for Q4 and FY26. The Board recommended a final dividend of ₹0.75 per equity share (7.5% of face value) for FY26, subject to shareholder approval. Key decisions also included increasing borrowing powers under Section 180(1)(c) up to ₹15,000 Crore and enhancing the limit for creating charges on assets, both subject to shareholder approval. The Board also approved raising funds up to ₹3,000 Crore via NCDs and ₹1,000 Crore via Commercial Papers through private placement, and continued the Corporate Advisory Committee for FY27.
Key Highlights
- Board recommended a final dividend of ₹0.75 per equity share for FY26, subject to shareholder approval.
- Approved audited Standalone & Consolidated Financial Results for Q4 and FY26.
- Approved increasing borrowing powers to ₹15,000 Crore, subject to shareholder approval.
- Approved raising up to ₹3,000 Crore via NCDs and ₹1,000 Crore via Commercial Papers.
- Continued the Corporate Advisory Committee for the financial year 2026-27.
Price Impact
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