MAS Financial Services Ltd to hold 31st AGM on Sep 2, 2026

MAS Financial Services Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 2, 2026, at 11:30 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.75 per equity share, re-appointment of a director, and special business including approval for increased borrowing powers up to ₹15,000 crore and enhancement of limits for creating charges on company properties. The cut-off date for e-voting and record date for the dividend is August 26, 2026, with remote e-voting from August 29 to September 1, 2026. The Annual Report and AGM notice are available on the company's website.