AGM/EGM7 Aug 2026, 04:10 pm
MAS Financial Services Ltd: AGM Scheduled for Sep 2, 2026
AI Summary
MAS Financial Services Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 11:30 a.m. IST via Video Conference. The company is sending a letter to shareholders whose email addresses are not registered, providing a weblink to access the complete Annual Report for FY 2025-26. The AGM will transact businesses as outlined in the notice, in compliance with various Companies Act and SEBI Listing Regulations, including recent MCA and SEBI circulars. Key dates for e-voting and dividend eligibility are also provided. Shareholders can request physical copies of the annual report or update their details through the Registrar & Transfer Agent.
Key Highlights
- AGM scheduled for September 2, 2026, via VC/OAVM.
- Annual Report FY 2025-26 available via weblink for unregistered emails.
- E-voting period: August 29 to September 1, 2026.
- Cut-off date for e-voting and dividend: August 26, 2026.
- Physical copy requests and detail updates directed to RTA.
Price Impact
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