MAS Financial Services Limited has issued a regulatory disclosure under Regulation 30 of SEBI Listing Regulations regarding the 31st Annual General Meeting (AGM) and distribution of the Annual Report for FY 2025-26.

The company is sending physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants, in accordance with Regulation 36(1)(b) of SEBI Listing Regulations. The letter provides a weblink (<https://mas.co.in/investors-corner/annual-reports/>) from where the complete details of the Annual Report can be accessed.

The 31st AGM is scheduled to be held on Wednesday, September 2, 2026 at 11:30 a.m. (IST) through Video Conference/Other Audio-Visual Means facility. This is in compliance with the Companies Act, 2013, SEBI Listing Regulations, and various circulars issued by the Ministry of Corporate Affairs (including Circular No. 14/2020, 17/2020, 20/2020, and General Circular No. 3/2025) and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024.

Key dates for the AGM:

  • Cut-off date for shareholders eligible for e-Voting and Record date for Final Dividend: Wednesday, August 26, 2026
  • e-Voting start date and time: Saturday, August 29, 2026 at 09:00 a.m.
  • e-Voting end date and time: Tuesday, September 1, 2026 at 5:00 p.m. (IST)

The Annual Report along with the Notice of the AGM is also available on the websites of CDSL (<https://www.evotingindia.com/>), BSE Limited (www.bseindia.com), and National Stock Exchange of India Limited (www.nseindia.com).

Shareholders can request physical copies of the Annual Report by writing to Riddhi_Bhayani@mas.co.in, mentioning their Folio No./DP ID and Client ID. For updating email addresses, communication addresses, bank details, or nomination details, shareholders should approach their respective Depository Participant (for electronic holdings) or contact the Registrar & Transfer Agent, MUFG Intime India Private Limited, at:

  • Address: 1st Floor, C-101, Embassy 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai - 400083; or 5th Floor, 506 to 508, Amarnath Business Centre-1, Beside Gala Business Centre, Nr St. Xavier's College Corner, Off C.G. Road Ellisbridge, Ahmedabad - 380006

The disclosure was signed by Riddhi Bhayani, Company Secretary & Chief Compliance Officer (A41206) of MAS Financial Services Limited, with registered office at 6, Narayan Chambers, Gr. Floor, B/h. Patang Hotel, Ashram Road, Ahmedabad - 380 009, Gujarat.