MAS Financial Services Ltd

MAS Financial Services Ltd

MAS Financial Services Ltd has announced that CARE Ratings Limited has re-affirmed and upgraded the credit rating on its Pass Through Certificates. The rating for Series A PTCs has been reaffirmed at 'CARE AAA (SO)' and the rating for Equity Tranche PTCs has been upgraded to 'CARE A+ (SO)' based on the performance of the underlying loans and robust legal structure.

MAS Financial Services Ltd

MAS Financial Services Ltd has closed its trading window for insiders and their relatives from October 1, 2026, until 48 hours after the announcement of its financial results for the quarter and half year ended September 30, 2026.

MAS Financial Services Ltd

MAS Financial Services Ltd has allotted 1,75,000 rated, listed, senior, secured, redeemable, transferable, taxable, non-convertible debentures denominated in Indian Rupees, having a face value of INR 10,000 each and an aggregate nominal value of INR 175,00,00,000 on a private placement basis.

MAS Financial Services Ltd

MAS Financial Services Ltd has announced the schedule of Analyst(s) / Investor(s) meetings under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

MAS Financial Services Ltd

MAS Financial Services Ltd has announced the voting results and scrutinizer's report for its 31st Annual General Meeting (AGM), where all resolutions were approved by the members with requisite majority. The company has declared a final dividend of ₹ 0.75/- per equity share, and appointed a director in place of Mrs. Darshana Pandya.

MAS Financial Services Ltd

MAS Financial Services Ltd held its 31st Annual General Meeting (AGM) on September 02, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The meeting was attended by 111 Members, and the requisite quorum was present. The Company Secretary & Chief Compliance Officer, Ms. Riddhi Bhayani, welcomed the attendees and informed them about the process to participate in the meeting and the smooth conduct of AGM. The Chairman, Mr. Kamlesh Gandhi, gave an overview of the operations and financial performance of the Company for the financial year ended on March 31, 2026. The Executive Director and CEO, Mrs. Darshana Pandya, also addressed the members and briefed about the financial performance of the Company and its subsidiary company.

MAS Financial Services Ltd

MAS Financial Services Ltd announced a public notice pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, in compliance with the provisions of Section 124 (6) of the Companies Act, 2013 & Rule 6.

MAS Financial Services Ltd

MAS Financial Services Ltd has announced a schedule of analyst/investor meetings as part of their SEBI listing obligations.

MAS Financial Services Ltd

MAS Financial Services Ltd has published a newspaper advertisement for its 31st Annual General Meeting, record date, and remote E-voting information.

MAS Financial Services Ltd

MAS Financial Services Ltd has announced the 31st Annual General Meeting (AGM) of the company, scheduled to be held on September 2, 2026, through video conference. The AGM will consider the business as set out in the Notice of the AGM, and the company has made the Annual Report for FY 2025-26 available on its website and on the websites of the stock exchanges.

MAS Financial Services Ltd

MAS Financial Services Ltd has announced the 31st Annual General Meeting (AGM) to be held on September 2, 2026. The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to consider and pass various resolutions, including the declaration of a final dividend, appointment of a director, and approval for enhancing the limit for creation of charges.

MAS Financial Services Ltd

MAS Financial Services Ltd has released its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as required by Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MAS Financial Services Ltd

MAS Financial Services Ltd has announced its annual report for the financial year 2025-26, including a notice of the 31st annual general meeting (AGM) scheduled for September 2, 2026. The report includes financial statements, a business responsibility and sustainability report, and other key information.

MAS Financial Services Ltd

MAS Financial Services Ltd has received approval from UIDAI for appointment as Sub-Authentication User Agency & Sub-eKYC User Agency under Protean eGov Technologies Limited.

MAS Financial Services Ltd

MAS Financial Services Ltd has made the audio/video recording of its earnings call for Q1 FY2026-27 available on its website, as per SEBI regulations.

MAS Financial Services Ltd

MAS Financial Services Ltd has published a newspaper advertisement for its 31st Annual General Meeting to be held on September 2, 2026, through video conferencing/other audio visual means facility.

MAS Financial Services Ltd

MAS Financial Services Ltd has published a newspaper advertisement for its unaudited financial results for the quarter ended June 30, 2026, as per SEBI regulations.

MAS Financial Services Ltd

MAS Financial Services Ltd has released an investor presentation for the quarter ended June 30, 2026, providing an overview of the company's performance and future prospects.

MAS Financial Services Ltd

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.

MAS Financial Services Ltd

MAS Financial Services Ltd has announced a record date for the Final Dividend, with the Register of Member and Share Transfer Books to be closed from August 27, 2026 to September 2, 2026, for the purpose of declaration of dividend and 31st Annual General Meeting.