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

MAS Financial Services Ltd announced that its Board of Directors met on July 29, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and the Directors' Report for the financial year ended March 31, 2026. The company also approved the notice for its 31st Annual General Meeting (AGM) scheduled for September 2, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 27 to September 2, 2026, for dividend declaration and the AGM. Remote e-voting will be open from August 29 to September 1, 2026. Key agenda items include the re-appointment of a director liable to retire by rotation and the re-appointment of the Chief Compliance Officer. Additionally, the Board approved promotions and re-designations within senior managerial personnel, including Mr. Nishant Jain as Director – Operations and Mr. Darshil Thakkar as Chief Risk Officer.