AGM/EGM7 Aug 2026, 03:56 pm
MAS Financial Services Ltd Announces 31st AGM and Annual Report 2025-26
AI Summary
MAS Financial Services Ltd has announced its 31st Annual General Meeting (AGM) scheduled for September 2, 2026, at 11:30 a.m. IST, to be conducted via VC/OAVM. The company has also released its Annual Report and Business Responsibility and Sustainability Report for the Financial Year 2025-26. Key dates include the cut-off date for e-voting and record date for final dividend on August 26, 2026, with remote e-voting from August 29 to September 1, 2026. The reports are available on the company website and being sent to members via email, with options for hard copy requests.
Key Highlights
- 31st AGM scheduled for September 2, 2026, via VC/OAVM.
- Annual Report and BRSR for FY 2025-26 released.
- Cut-off date for dividend and e-voting is August 26, 2026.
- Remote e-voting period: August 29 - September 1, 2026.
- Reports accessible online and via email to members.
Price Impact
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