MASFIN2026-08-07MASFIN2026-08-072026-08-07ResolutionOrAgendaDomain1MASFIN2026-08-07ResolutionOrAgendaDomain1MASFIN2026-08-072026-08-07ResolutionOrAgendaDomain2MASFIN2026-08-07ResolutionOrAgendaDomain2MASFIN2026-08-072026-08-07ResolutionOrAgendaDomain3MASFIN2026-08-07ResolutionOrAgendaDomain3MASFIN2026-08-072026-08-07ResolutionOrAgendaDomain4MASFIN2026-08-07ResolutionOrAgendaDomain4MASFIN2026-08-072026-08-07ResolutionOrAgendaDomain5MASFIN2026-08-07ResolutionOrAgendaDomain5xbrli:pureMASFINMAS FINANCIAL SERVICES LIMITEDNew2026-09-0211:30:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31st AGMWednesday2026-09-0211:30:00Ahmedabad5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionOthersOthersDeclaration of Final Dividend for the FY 25-26To declare Final Dividend of Rs. 0.75/- per Equity Share i.e. 7.5% on face value of Rs. 10/- each for the financial year ended on March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Darshana Pandya (DIN: 07610402), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointmentExecutive DirectorMrs. Darshana Pandya076104022026-07-312029-07-31Special ResolutionOthersOthersIncreasing borrowing power under Section 180(1)(c) of the Companies Act, 2013Approval for increasing the Borrowing Powers under Section 180(1)(c) of the Companies Act, 2013 upto Rs. INR 15,000,00,00,000 (Indian Rupees Fifteen Thousand Crore)Special ResolutionOthersOthersEnhancing limit for creating of charges, mortgages, hypothecation on the immovable and movable properties under Section 180(1)(a) of the Companies Act, 2013Approval for enhancing the limit for creation of charges, mortgages, hypothecation on the immovable and/or movable properties of the Company under section 180(1)(a) of the Companies Act, 2013