MAS Financial Services Ltd

BSE: 540749

30

total announcements

540749.BO · 15 min delayed

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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BSEBoard MeetingResults29 Jul 2026

MAS Financial Services Ltd

The Board of Directors of the Company in its Meeting held today i.e. on Wednesday, July 29, 2026 has inter alia: 1. Approved the Unaudited Standalone & Consolidated Financial Results ....

MAS Financial Services Ltd has announced its board meeting outcome, approving unaudited financial results, directors' report, and AGM notice. The company also approved the re-appointment of a director, Chief Compliance Officer, and promotions within senior management.

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BSECompany UpdateFundraise27 Jul 2026

MAS Financial Services Ltd

Allotment of Non-Convertible Debentures

MAS Financial Services Ltd has allotted 1,50,000 non-convertible debentures with a face value of INR 10,000 each and an aggregate nominal value of INR 150,00,00,000 on a private placement basis.

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BSECompany Update▲ PositiveRelated Party23 Jun 2026

MAS Financial Services Ltd

Intimation regarding OCPS issued by subsidiary company of Mas Financial Services Limited

MAS Financial Services Ltd's subsidiary, MAS Rural Housing and Mortgage Finance Limited, has partially redeemed 33,33,330 Optionally Convertible Preference Shares (OCPS) held by the parent company. This redemption amounts to Rs. 3,33,33,333 and is in accordance with the original investment terms. The transaction will not result in any change to MAS Financial Services Ltd's existing equity stake in the subsidiary.

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