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The Annexure

Desk› Financial Services› MAS Financial Services Ltd

MAS Financial Services Ltd

BSE 540749 MASFIN INE348L01012
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

32 filings · 7 material · busiest 2026-07-29

What it files

Analyst / Investor Meet5 Allotment4 Newspaper Publication3 General3 Record Date3 AGM / EGM2 Credit Rating2 Annual Report1

Filings

32 in the window

  1. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement of 31st Annual General Meeting, record date & E-voting information.

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst(s) / Investor(s) meetings

    Company Update / Analyst / Investor Meet View filing →

  3. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report - 2026

    Others / Reg. 34 (1) Annual Report View filing →

  4. 7 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report - 31.03.2026

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  5. 7 August 2026

    AGM / EGM

    Shareholder's Meeting - Annual General Meeting On September 2, 2026

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

    AGM/EGM / AGM View filing →

  6. 7 August 2026

    General

    Letter To Shareholders

    Letter to shareholders

    Company Update / General View filing →

  7. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Transcript of Investor call

    Company Update / Analyst / Investor Meet View filing →

  8. 31 July 2026

    General

    Receipt Of Approval From Unique Identification Authority Of India (UIDAI) For Appointment Of MAS Financial Services Limited As Sub-Authentication User Agency & Sub-Ekyc User Agency Of Protean Egov Technologies Limited

    Receipt of approval from UIDAI for appointment of MAS Financial Services Limited as Sub-AUA/KUA user.

    Company Update / General View filing →

  9. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  10. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  11. 30 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio / Video Recording of Earnings Call on Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  12. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated July 29, 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 29 July 2026

    Results

    Results - Financial Results For June 30, 2026

    Results - Financial Results for June 30, 2026

    Result / Financial Results View filing →

  14. 29 July 2026

    Book Closure

    Corporate Action - Fixes Book Closure For AGM

    Book Closure for AGM

    Corp. Action / Book Closure View filing →

  15. 29 July 2026

    Record Date

    Record Date For AGM

    Record Date for AGM

    Corp. Action / Record Date View filing →

  16. 29 July 2026

    Change in Management

    Change in Management

    Change in SMP.

    Company Update / Change in Management View filing →

  17. 29 July 2026

    AGM / EGM

    Annual General Meeting To Be Held On September 2, 2026

    AGM to be held on September 2, 2026

    AGM/EGM / AGM View filing →

  18. 29 July 2026

    Press Release

    Press Release / Media Release

    Press Release dated July 29, 2026

    Company Update / Press Release / Media Release View filing →

  19. 29 July 2026

    Record Date

    Corporate Action - Record Date For The Final Dividend

    Record date for the Final Dividend

    Corp. Action / Record Date View filing →

  20. 29 July 2026

    Record Date

    Corporate Action - Record Date For The Final Dividend

    Record date for the final Divided

    Corp. Action / Record Date View filing →

  21. 29 July 2026

    Investor Presentation

    Investor Presentation

    Investor presentation for the quarter ended on June 30, 2026

    Company Update / Investor Presentation View filing →

  22. 27 July 2026

    Allotment

    Allotment

    Allotment of Non-Convertible Debentures

    Company Update / Allotment of Equity Shares View filing →

  23. 24 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Conference Call for financial results of the first quarter ended on June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  24. 22 July 2026

    Board Meeting

    Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Ended June 30, 2026.

    To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with adoption of Limited Review Reports ....

    Board Meeting / Board Meeting View filing →

  25. 9 July 2026

    Allotment

    Allotment

    Allotment of Non-Convertible Debentures

    Company Update / Allotment of Equity Shares View filing →

  26. 7 July 2026

    Credit Rating

    Credit Rating

    Intimation of credit rating given by Acuite Rating & Research Limited

    Company Update / Credit Rating View filing →

  27. 30 June 2026

    Allotment

    Allotment

    Allotment of Non-Convertible Debentures

    Company Update / Allotment of Equity Shares View filing →

  28. 29 June 2026

    Credit Rating

    Credit Rating

    Intimation of Credit Rating given by Care Ratings Limited

    Company Update / Credit Rating View filing →

  29. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  30. 24 June 2026

    Allotment

    Allotment

    Allotment of 14000 Non Convertible Debentures

    Company Update / Allotment of Equity Shares View filing →

  31. 23 June 2026

    General

    Intimation Regarding Redemption Of Optionally Convertible Preference Shares (OCPS) Issued By MAS Rural Housing And Mortgage Finance Limited, Subsidiary Company Held By MAS Financial Services Limited

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

    Company Update / General View filing →

  32. 4 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst(s) / Investor(s) meetings

    Company Update / Analyst / Investor Meet View filing →