MAS Financial Services Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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MAS Financial Services Limited conducted a postal ballot to seek shareholder approval for the re-appointment of Dr. Barnali Chaklader (DIN: 10970760) as a Woman Independent Director for a second term of 5 consecutive years. The e-voting period ran from January 30, 2026 to February 28, 2026, with 42,744 shareholders on record. Out of 18.15 crore shares eligible to vote, 15.85 crore votes were polled (87.35% participation), and an overwhelming 99.98% of votes (15.85 crore) were cast in favour of the resolution, with only 30,055 votes (0.02%) against. The special resolution has been deemed duly passed on February 28, 2026, with promoter group voting 100% in favour.
The near-unanimous approval reflects strong shareholder confidence in the existing board composition. This is a routine governance event with no material impact on the stock price, as the resolution was broadly expected to pass given the promoter's full backing.