MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve We would like to inform ....
MASFIN · price
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MAS Financial Services has informed BSE that its Board of Directors will meet on January 28, 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the limited review report by statutory auditors. The Board will also consider re-appointing Dr. Barnali Chaklader as a Woman Independent Director for a second term of 5 years, approve an investment in subsidiary MAS Rural Housing & Mortgage Limited, and consider declaring an interim dividend on equity shares (including fixing the record date). The trading window for designated persons remains closed from January 01 to January 30, 2026.
This is a routine pre-results intimation — investors should watch for the Q3 FY26 earnings and the announcement of an interim dividend, both of which could move the stock. The potential capital infusion into the housing subsidiary signals continued growth focus in the rural housing segment.