BSECorp. Action29 Jul 2026 · 29 Jul 2026, 05:48 pm
Record date for the final Divided
MAS Financial Services Ltd · 540749
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MAS Financial Services Ltd announces record date for final dividend payment. The company's equity shares will be closed from August 27 to September 2, 2026, for taking record of members for the purpose of declaring the dividend. The record date is August 26, 2026, for determining eligibility for the dividend payment.
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MAS Financial Services Ltd - 540749 - Corporate Action - Record Date For The Final Dividend
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MFSL/SEC/EQ/2026/63 July 29, 2026
To, To,
The Manager, General Manager
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza
Dalal Street Plot No. C/1, G Block
Mumbai – 400001 Bandra-Kurla Complex, Bandra (East)
Mumbai – 400051
Scrip Code: 540749 Trading Symbol: MASFIN
Dear Sir,
Sub: Intimation of Book Closure & Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of
Member and Share Transfer Books of the Company will remain closed from Thursday, August 27, 2026 to Wednesday,
September 2, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration
of dividend and 31st Annual General Meeting of the Company to be held on Wednesday, September 2, 2026.
Symbol Type of Book Closure Record Purpose
Security (both days inclusive) Date
From To
BSE: 540749 Equity Shares Thursday, August Wednesday, Wednesday, Payment of Final dividend
NSE: MASFIN 27, 2026 September 2, August 26, of Rs. 0.75/- (Rupees Zero
2026 2026 decimal Seven Five Paise
Only) per Equity Share,
subject to approval of
Members in ensuing
Annual General Meeting of
the Company to be held
on Wednesday, September
2, 2026.
Further, Wednesday, August 26, 2026 will be the “record date” for the purpose of determining eligibility for the purpose of
declaration of final dividend and for remote e-voting and e-voting by shareholders at the 31st Annual General Meeting.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
FOR, MAS FINANCIAL SERVICES LIMITED
RIDDHI BHAYANI
(COMPANY SECRETARY & CHIEF COMPLIANCE OFFICER)
MEMBERSHIP NO.: A41206
CC To:
National Securities Depository Ltd. Central Depository Services (India) Ltd. MUFG Intime India Private Limited
Trade World, 4th Floor, Kamala Mills Marathon Futurex, A Wing, 25th Floor, C-101, 1st Floor,
Compound Senapati Bapat Marg, Mafatlal Mills Compound, N M Joshi Marg, 247 Park Lal Bahadur Shastri Marg,
Lower Parel, Mumbai - 400 013 Lower Parel, (E)Mumbai – 400 013. Vikhroli (West), Mumbai – 400 083