MAS Financial Services Limited

MAS Financial Services Limited

MAS Financial Services Limited has announced a record date for the purpose of dividend and meeting, with a payment of Rs. 0.75 per equity share, subject to approval at the 31st Annual General Meeting on September 2, 2026.

MAS Financial Services Limited

MAS Financial Services Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a consolidated AUM of ₹16,122.75 crores and PAT of ₹110.15 crores, showing a growth of 21.24% in AUM and 27.21% in PAT compared to the same quarter last year.

MAS Financial Services Limited

MAS Financial Services Limited has announced the outcome of its Board meeting, which included the approval of unaudited financial results for the quarter ended June 30, 2026, the re-appointment of a director, and the promotion of senior managerial personnel.

MAS Financial Services Limited

MAS Financial Services Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 26-Aug-2026.

MAS Financial Services Limited

MAS Financial Services Limited has informed the Exchange about change in Management. The Board of Directors has approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with adoption of Limited Review Reports issued by the Statutory Auditors of the Company. The Board has also approved the Notice of the 31st Annual General Meeting (‘AGM’) of the Company which is scheduled to be held on Wednesday, September 2, 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, August 27, 2026 to Wednesday, September 2, 2026 for the purpose of declaration of dividend and for conducting 31st Annual General Meeting. The remote e-voting period will commence on Saturday, August 29, 2026 at 09:00 a.m. and ends on Tuesday, September 1, 2026 at 05:00 p.m. The Board has also considered, approved and recommended to the members at the ensuing AGM, re-appointment of a Director in place of Mrs. Darshana Pandya (DIN: 07610402), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment. The details with respect to the re-appointment of Director as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III - Para A of Part A of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 on Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities including brief profile of Mrs. Darshana Pandya (DIN: 07610402) is attached as Annexure I & Annexure II.

MAS Financial Services Limited

MAS Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2026. The Board approved unaudited financial results, directors' report, and AGM notice. It also approved re-appointment of a director, Chief Compliance Officer, and promotions of senior managerial personnel.

MAS Financial Services Limited

MAS Financial Services Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the adoption of limited review reports by its statutory auditors. The board has also approved the re-appointment of a director, the re-appointment of the chief compliance officer, and the promotion and re-designation of senior managerial personnel.

MAS Financial Services Limited

MAS Financial Services Limited has informed the Exchange regarding the allotment of 150,000 non-convertible debentures on a private placement basis, with a face value of INR 10,000 each and an aggregate nominal value of INR 150,00,00,000.

MAS Financial Services Limited

MAS Financial Services Limited has scheduled a conference call with analysts and investors to discuss the financial results for the first quarter ended June 30, 2026. The call will be held on July 30, 2026, at 15:30 hrs (IST).

MAS Financial Services Limited

MAS Financial Services Limited has informed the Exchange regarding allotment of 25,000 non-convertible debentures with a face value of INR 1,00,000 each and an aggregate nominal value of INR 250,00,00,000 on a private placement basis.

MAS Financial Services Limited

MAS Financial Services Limited has informed the Exchange about Credit Rating given by Acuite Ratings & Research Limited. The rating assigned, reaffirmed, and withdrawn on various instruments of the company.

MAS Financial Services Limited

MAS Financial Services Limited has allotted 15,000 non-convertible debentures with a face value of INR 1,00,000 each, aggregating to INR 150,00,00,000, on a private placement basis.

MAS Financial Services Limited

MAS Financial Services Limited has informed the Exchange about Credit Rating given by Care Ratings Limited. Care Ratings Limited has assigned, re-affirmed and withdrawn Credit Rating of Company's Non-convertible debentures. The company's operations are headed by Kamlesh C Gandhi, Chairman and Managing Director, with 31 years of experience in financial services sector.

MAS Financial Services Limited

MAS Financial Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

MAS Financial Services Limited

MAS Financial Services Limited has informed the Exchange regarding allotment of 14,000 securities pursuant to Non Convertible Securities at its meeting held on Jun 24, 2026.

MAS Financial Services Limited

MAS Financial Services Limited (MFSL) announced that its subsidiary, MAS Rural Housing and Mortgage Finance Limited (MRHMFL), will partially redeem 33,33,330 Optionally Convertible Preference Shares (OCPS) held by MFSL. This redemption, pursuant to the original investment terms, will result in a payment of INR 3,33,33,333 to MFSL. The transaction will not alter MFSL's existing equity shareholding in MRHMFL.