MAS Financial Services Ltd

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 you that pursuant to Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 28 2026 inter alia to: To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2025 along with adoption of Limited Review Reports to be issued by the Statutory Auditors of the Company; To consider re-appointment of Dr. Barnali Chaklader (DIN: 10970760) as a woman Independent Director of the Company for a second term of 5 consecutive years; To consider and approve the investment in MAS Rural Housing & Mortgage Limited Subsidiary Company of the Company;