MAS Financial Services Limited received an Environmental, Social and Governance (ESG) rating of 61, categorised as Strong, from ESG Risk Assessments & Insights Limited. The rating agency assigned the score on September 9, 2026.

The company clarified that it did not engage the rating agency for this assessment. ESG Risk Assessments & Insights Limited voluntarily assigned the rating based on publicly available data. The communication regarding the disclosure filed with the Bombay Stock Exchange was received by MAS Financial Services on September 9, 2026.

Rating Details

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Riddhi Bhaveshbhai Bhayani, Company Secretary and Chief Compliance Officer, signed the disclosure. The full intimation is available on the company’s website.

MAS Financial Services Limited shareholders approved all five resolutions at its 31st Annual General Meeting on September 2, 2026, including a final dividend of ₹0.75 per share and increased borrowing powers to ₹15,000 crore.

The meeting was conducted via video conference. Shareholders voted in favor of adopting the audited financial statements for FY26, reappointing Mrs. Darshana Pandya as director, and enhancing limits for creating charges on company properties.

Voting Results

Remote e-voting was available from August 29 to September 1, 2026. The cut-off date for determining voting eligibility was August 26, 2026. The consolidated scrutinizer's report confirmed that all resolutions were passed with requisite majority.

Key Resolutions Passed

Shareholders voted in favor of the following ordinary and special resolutions:

• Adopt standalone and consolidated financial statements for the year ended March 31, 2026
• Declare a final dividend of ₹0.75 per equity share (7.5% on face value of ₹10)
• Reappoint Mrs. Darshana Pandya as director upon retirement by rotation
• Increase borrowing powers under Section 180(1)(c) of the Companies Act, 2013 to ₹15,000 crore
• Enhance limits for creation of charges, mortgages, and hypothecation on immovable and movable properties under Section 180(1)(a)

Meeting Proceedings

Mr. Kamlesh Gandhi, Chairman and Managing Director, chaired the session. He provided an overview of operations and financial performance for FY26. Mrs. Darshana Pandya, Executive Director and CEO, briefed members on the financial results of the company and its subsidiaries.

The quorum was established with 111 members attending via VC/OAVM. The Statutory Auditor and Secretarial Auditor confirmed no qualifications or observations in their respective reports.