MAS Financial Services Limited has uploaded the audio and video recording of its earnings call to its official website, providing investors with direct access to management commentary on the company’s unaudited financial results for the first quarter ended June 30, 2026. The call, which concluded at 4:30 P.M. on July 30, 2026, covered both standalone and consolidated figures, offering insights into the insurer's recent quarterly performance and strategic outlook. This disclosure ensures transparency regarding the discussion between management, analysts, and investors.

The submission was made in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed entities make available the audio or video recording of any conference call or presentation held with analysts or investors within a specified timeframe after the event. MAS Financial Services Limited notified the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) via a formal letter dated July 30, 2026, confirming the availability of the recording.

The filing was signed by Riddhi Bhayani, Company Secretary & Chief Compliance Officer, bearing membership number A41206. The letter was addressed to the Manager at BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, and the General Manager at NSE, located at Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051. The company’s scrip codes are 540749 on BSE and 947381 on NSE, with the trading symbol MASFIN.

Investors can access the recording under the "Investors Corner" section of the company's website at https://mas.co.in/investors-corner/conference-call-transcripts/ . The availability of this recording allows stakeholders to review the detailed questions and answers from the session, providing a deeper understanding of the factors influencing the company's financial results for Q1FY27. The company requests that all stakeholders take this information on record.

Regulatory Compliance Details

This update serves as a procedural notification rather than a disclosure of new financial data. The primary value for investors lies in the ability to review the qualitative aspects of the earnings discussion, including management's response to analyst queries regarding market conditions, portfolio performance, and future growth strategies. As per regulatory requirements, the recording is now permanently accessible for public reference.

MAS Financial Services Limited has announced that Wednesday, August 26, 2026, will serve as the record date for determining shareholder eligibility for a proposed final dividend of ₹0.75 per equity share and participation in its 31st Annual General Meeting (AGM). The company’s register of members and share transfer books will remain closed from Thursday, August 27, 2026, to Wednesday, September 2, 2026, to facilitate this process. Shareholders holding equity shares as of the close of business on the record date are entitled to receive the dividend, subject to approval by members at the AGM scheduled for September 2, 2026.

The dividend payment is contingent upon member approval during the AGM. The meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM), in compliance with Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, issued by the Securities and Exchange Board of India (SEBI), and Ministry of Corporate Affairs (MCA) General Circular No. 3/2025 dated September 22, 2025. These regulations permit companies to hold general meetings without physical presence. The intimation was signed by Riddhi Bhayani, Company Secretary and Chief Compliance Officer, on July 29, 2026.

Key Dates and Details

During the book closure period, no transfers or other transactions in the company’s equity shares will be registered, as mandated under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For shareholders opting for remote e-voting, the eligibility cut-off remains August 26, 2026. Investors must ensure their holdings are correctly reflected in their demat accounts or physical folios by this date to participate electronically.

Virtual Meeting and Voting Procedures

Members can attend and participate in the AGM exclusively through the VC/OAVM facility. Those attending virtually will be counted toward the quorum as per Section 103 of the Companies Act, 2013. The company provides remote e-voting facilities to all members to cast votes on resolutions set out in the AGM notice. Additionally, voting during the AGM via an e-voting system is available. Detailed procedures for both remote and live e-voting are provided in the AGM notice.

The Notice of AGM and Annual Report for FY26 will be sent electronically only to members with registered email addresses. Members without registered emails will receive a letter containing a web-link to access these documents, pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations. The documents are also available on the company’s website, stock exchange portals, and the Central Depository Services (India) Limited (CDSL) website at www.evotingindia.com .

Shareholders who have not registered their email addresses are advised to do so immediately. Physical folio holders should email their Folio No. and name to riddhi_bhayani@mas.co.in , while demat holders may contact their Depository Participant or email the same address.