MAS Financial Services Ltd

MAS Financial Services Limited (MFSL) announced the redemption of 33,33,340 Optionally Convertible Preference Shares (OCPS) by its subsidiary, MAS Rural Housing and Mortgage Finance Limited (MRHMFL). The redemption amount is ₹3,33,33,334. This action is in accordance with the terms of the investment made by MFSL in MRHMFL. The redemption will not alter the equity shareholding pattern of MRHMFL, and MFSL will maintain its existing equity stake in the subsidiary. This move is part of the operational and financial management of the subsidiary.

MAS Financial Services Ltd has been assigned an ESG Rating by SES ESG Research Private Limited. The company clarified that it did not engage with the rating agency for this assessment, and the rating was voluntarily assigned based on publicly available data. The rating was received on September 10, 2026, with the ISIN INE348L01012 receiving a score of 71. This intimation is in compliance with SEBI Listing Regulations, and the details will be available on the company's website.

MAS Financial Services Ltd has been assigned an ESG Rating of 61 (Strong) by ESG Risk Assessments & Insights Limited, a SEBI-registered ESG Rating Provider. The company clarified that it did not engage with the rating agency for this assessment, which was based on publicly available data. The rating was received on September 09, 2026, and the company will make this information available on its website.

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.

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.

MAS Financial Services Limited has published its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI Listing Regulations. The report details the company's operations, employee data, and market presence. MAS Financial Services operates as a Non-Banking Finance Company, with 100% of its turnover derived from financial services, primarily lending and allied activities. The company serves 13 states and union territories nationally, with no international operations. As of March 31, 2026, it employed 1933 individuals and reported 3 differently-abled employees. The report covers standalone disclosures and does not have an external assurance provider.

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.

MAS Financial Services Limited has received approval from the Unique Identification Authority of India (UIDAI) to act as a Sub-Authentication User Agency (Sub-AUA) and Sub-eKYC User Agency (Sub-KUA) under Protean eGov Technologies Limited. This approval allows the company to utilize Aadhaar Yes/No Authentication and Aadhaar e-KYC Authentication facilities. The license is valid for two years from the date of receiving access to the pre-production environment. This development is expected to enhance the company's service offerings and operational capabilities.

MAS Financial Services Ltd has announced the record date for its final dividend payment. The company's Register of Members and Share Transfer Books will be closed from August 27, 2026, to September 2, 2026, inclusive. This closure is for the purpose of determining eligibility for the final dividend and for the 31st Annual General Meeting (AGM) scheduled for September 2, 2026. The final dividend proposed is ₹0.75 per equity share, subject to shareholder approval at the AGM. August 26, 2026, has been set as the record date for dividend eligibility and e-voting.

MAS Financial Services Ltd has announced the record date for its final dividend. The company's Register of Members and Share Transfer Books will be closed from August 27, 2026, to September 2, 2026, inclusive. This closure is for determining eligibility for the final dividend payment of ₹0.75 per equity share and for the 31st Annual General Meeting (AGM) scheduled for September 2, 2026. Additionally, August 26, 2026, is set as the cut-off date for remote e-voting and e-voting during the AGM. The dividend is subject to shareholder approval at the AGM.