MAS Financial Services Limited has informed the Exchange about General Updates - Letter to shareholders
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MAS Financial Services has sent a letter to shareholders whose email IDs are not registered, providing a weblink to access the Annual Report for FY 2024-25. The 30th Annual General Meeting (AGM) is scheduled for Wednesday, September 3, 2025 at 11:30 a.m. via Video Conference. The book closure period for the Final Dividend runs from August 28, 2025 to September 3, 2025, with the e-voting cut-off date being August 27, 2025. E-voting will be open from August 30, 2025 (9:00 a.m.) to September 2, 2025 (5:00 p.m.). The annual report is also available on the company website, BSE, NSE, and CDSL's e-voting portal.
Shareholders must buy shares before August 27, 2025 (record date) to be eligible for the Final Dividend. The book closure window (Aug 28 – Sep 3) means share transfers will not be processed during this period. Investors without registered emails can request a physical copy of the annual report or update their details with the RTA.