MAS Financial Services Ltd

BSE: 540749

24

total announcements

540749.BO · 15 min delayed

BSECompany Update7 Aug 2026

MAS Financial Services Ltd

Letter to shareholders

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.

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BSEAGM/EGMResults7 Aug 2026

MAS Financial Services Ltd

31st Annual General Meeting to be held on September 2, 2026

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.

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BSEOthersESG7 Aug 2026

MAS Financial Services Ltd

Business Responsibility and Sustainability Report - 31.03.2026

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.

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BSEOthersResults7 Aug 2026

MAS Financial Services Ltd

Annual report - 2026

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.

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BSECompany UpdateResults30 Jul 2026

MAS Financial Services Ltd

Newspaper Publication

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.

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BSECorp. ActionDividend29 Jul 2026

MAS Financial Services Ltd

Record date for the final Divided

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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BSECorp. ActionDividend29 Jul 2026

MAS Financial Services Ltd

Record date for the Final Dividend

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.

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BSECompany Update▲ PositiveResults29 Jul 2026

MAS Financial Services Ltd

Press Release dated July 29, 2026

MAS Financial Services Ltd reported a 21.24% growth in AUM and 27.21% growth in PAT for the quarter ended June 30, 2026, with AUM crossing Rs 16,000 crores and PAT at Rs 110 crores.

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BSEAGM/EGMMgmt Change29 Jul 2026

MAS Financial Services Ltd

AGM to be held on September 2, 2026

MAS Financial Services Ltd has announced its AGM to be held on September 2, 2026, and has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also approved the re-appointment of a director, re-designation of senior managerial personnel, and other matters.

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BSECompany UpdateMgmt Change29 Jul 2026

MAS Financial Services Ltd

Change in SMP.

MAS Financial Services Ltd announced the outcome of its Board meeting held on July 29, 2026, which included the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, reappointment of a director, and changes in senior management personnel.

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BSECorp. ActionResults29 Jul 2026

MAS Financial Services Ltd

Record Date for AGM

MAS Financial Services Ltd has announced a record date for its 31st Annual General Meeting (AGM) and the closure of its register of members and share transfer books. The books will be closed from August 27, 2026, to September 2, 2026, for the purpose of declaring a final dividend of Rs. 0.75 per equity share, subject to member approval. The 'cut-off date' for remote e-voting and e-voting by shareholders is August 26, 2026.

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BSECorp. ActionResults29 Jul 2026

MAS Financial Services Ltd

Book Closure for AGM

MAS Financial Services Ltd has announced a book closure for its AGM, with the register of members and share transfer books closed from August 27 to September 2, 2026, for the purpose of declaring a dividend and holding the 31st Annual General Meeting on September 2, 2026.

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BSEResultResults29 Jul 2026

MAS Financial Services Ltd

Results - Financial Results for June 30, 2026

MAS Financial Services Ltd announced its unaudited standalone & consolidated financial results for the quarter ended June 30, 2026, along with the adoption of Limited Review Reports issued by the Statutory Auditors. The Board also approved the re-appointment of a Director, Chief Compliance Officer, and promotions within senior management personnel.

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