MAS Financial Services Limited has announced the availability of its earnings call recording following the Q3FY26 results discussion held on January 29, 2026. The company has made this disclosure to comply with regulatory requirements under SEBI listing obligations.

Earnings Call Details

The earnings call with analysts and investors was conducted to discuss the company's unaudited financial results for the quarter and nine months ended December 31, 2025. The call covered both standalone and consolidated financial results for the specified period.

Regulatory Compliance and Disclosure

The company has informed both major stock exchanges about the availability of the earnings call recording. The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Access Information

The audio/video recording of the earnings call is now available on the company's official website. Investors and stakeholders can access the recording through the dedicated investors section at the company's web portal under financial results.

The disclosure was signed by Riddhi Bhayani, Company Secretary & Chief Compliance Officer, with membership number A41206, ensuring proper authorization and compliance with corporate governance requirements.

MAS Financial Services Limited has announced that its Board of Directors will convene on Wednesday, January 28, 2026, to deliberate on crucial financial and corporate matters for the third quarter of fiscal year 2026. The meeting has been scheduled in compliance with Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for Board Meeting

The board meeting will address multiple significant corporate actions and financial approvals:

Director Re-appointment and Corporate Governance

The board will consider the re-appointment of Dr. Barnali Chaklader (DIN: 10970760) as a woman Independent Director for a second consecutive term of five years. This appointment reflects the company's commitment to maintaining strong corporate governance standards and board diversity.

Financial and Investment Decisions

Among the key financial decisions, the board will evaluate the declaration of an interim dividend on equity shares and determine the record date for the same. Additionally, the meeting will address the company's investment strategy, specifically considering an investment in MAS Rural Housing & Mortgage Limited, which is a subsidiary of the company.

Trading Window Restrictions

In accordance with insider trading regulations, the company has implemented a trading window closure for designated persons and their immediate relatives. The restriction period is as follows:

The trading window will remain closed until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. This measure ensures compliance with sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Additional Corporate Matters

The board meeting agenda also includes the formation, review, and updating of various company policies, along with other business matters that may arise during the proceedings. The company has communicated this information to both BSE Limited and National Stock Exchange of India Limited, where its shares are listed under the trading symbol MASFIN.