MAS Financial Services Ltd: Board Approves Financials, AGM Notice, and Management Changes

MAS Financial Services Ltd announced the outcome of its Board Meeting held on July 29, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Directors' Report for the financial year ended March 31, 2026. Key decisions included approving the notice for the 31st Annual General Meeting (AGM) scheduled for September 2, 2026, and announcing the closure of the Register of Members & Share Transfer Books from August 27 to September 2, 2026, for dividend declaration and the AGM. The company also approved the re-appointment of a director liable to retire by rotation and the re-appointment of the Chief Compliance Officer. Significant management changes were approved, including the promotion of Mr. Nishant Jain to Director – Operations and Mr. Darshil Thakkar to Chief Risk Officer, with Mr. Bharat Aswani taking on additional responsibilities.