MASFIN2024-06-142024-09-11Resolution1 MASFIN2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution1in-bse-voting:TotalShareholdingMember MASFIN2024-09-11 Resolution1 MASFIN2024-06-142024-09-11Resolution2 MASFIN2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution2in-bse-voting:TotalShareholdingMember MASFIN2024-09-11 Resolution2 MASFIN2024-06-142024-09-11Resolution3 MASFIN2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution3in-bse-voting:TotalShareholdingMember MASFIN2024-09-11 Resolution3 MASFIN2024-06-142024-09-11Resolution4 MASFIN2024-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASFIN2024-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution4in-bse-voting:TotalShareholdingMember MASFIN2024-09-11 Resolution4 MASFIN2024-06-142024-09-11Resolution5 MASFIN2024-09-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASFIN2024-09-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution5in-bse-voting:TotalShareholdingMember MASFIN2024-09-11 Resolution5 MASFIN2024-06-142024-09-11Resolution6 MASFIN2024-09-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASFIN2024-09-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASFIN2024-09-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASFIN2024-09-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASFIN2024-09-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASFIN2024-09-11 Resolution6in-bse-voting:TotalShareholdingMember MASFIN2024-09-11 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MASFIN INE348L01012 MAS Financial Services Limited AGM 2024-09-11 50813 0 0 6 97 6 Ordinary false To receive, consider and adopt audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and the Auditors thereon 120901962 120901962 100 120901962 0 100 0 120901962 0 0 0 0 0 0 120901962 0 0 0 0 0 0 120901962 120901962 100 120901962 0 100 0 41901397 38752965 92.49 38752965 0 100 0 41901397 0 0 0 0 0 0 41901397 0 0 0 0 0 0 41901397 38752965 92.49 38752965 0 100 0 18650018 184837 0.99 182241 2596 98.6 1.4 18650018 2396 0.01 2396 0 100 0 18650018 0 0 0 0 0 0 18650018 187233 1 184637 2596 98.61 1.39 181453377 159842160 88.09 159839564 2596 100 0 Ordinary false To declare Final Dividend of Rs.0.51/- per Equity Share of Rs.10/- each for the financial year ended on March 31, 2024 120901962 120901962 100 120901962 0 100 0 120901962 0 0 0 0 0 0 120901962 0 0 0 0 0 0 120901962 120901962 100 120901962 0 100 0 41901397 38767197 92.52 38767197 0 100 0 41901397 0 0 0 0 0 0 41901397 0 0 0 0 0 0 41901397 38767197 92.52 38767197 0 100 0 18650018 184837 0.99 181969 2868 98.45 1.55 18650018 2396 0.01 2396 0 100 0 18650018 0 0 0 0 0 0 18650018 187233 1 184365 2868 98.47 1.53 181453377 159856392 88.1 159853524 2868 100 0 Ordinary false To 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-appointment 120901962 120901962 100 120901962 0 100 0 120901962 0 0 0 0 0 0 120901962 0 0 0 0 0 0 120901962 120901962 100 120901962 0 100 0 41901397 38767197 92.52 37804612 962585 97.52 2.48 41901397 0 0 0 0 0 0 41901397 0 0 0 0 0 0 41901397 38767197 92.52 37804612 962585 97.52 2.48 18650018 184827 0.99 182075 2752 98.51 1.49 18650018 2396 0.01 2396 0 100 0 18650018 0 0 0 0 0 0 18650018 187223 1 184471 2752 98.53 1.47 181453377 159856382 88.1 158891045 965337 99.4 0.6 Ordinary false To appoint Auditor and fix their remuneration 120901962 120901962 100 120901962 0 100 0 120901962 0 0 0 0 0 0 120901962 0 0 0 0 0 0 120901962 120901962 100 120901962 0 100 0 41901397 38767197 92.52 38767197 0 100 0 41901397 0 0 0 0 0 0 41901397 0 0 0 0 0 0 41901397 38767197 92.52 38767197 0 100 0 18650018 184827 0.99 182231 2596 98.6 1.4 18650018 2396 0.01 2396 0 100 0 18650018 0 0 0 0 0 0 18650018 187223 1 184627 2596 98.61 1.39 181453377 159856382 88.1 159853786 2596 100 0 Ordinary true To regularize the appointment of Mr. Dhvanil Gandhi (DIN: 10562922) as the Director of the Company 120901962 120901962 100 120901962 0 100 0 120901962 0 0 0 0 0 0 120901962 0 0 0 0 0 0 120901962 120901962 100 120901962 0 100 0 41901397 38767197 92.52 38647697 119500 99.69 0.31 41901397 0 0 0 0 0 0 41901397 0 0 0 0 0 0 41901397 38767197 92.52 38647697 119500 99.69 0.31 18650018 184827 0.99 180587 4240 97.71 2.29 18650018 2396 0.01 2396 0 100 0 18650018 0 0 0 0 0 0 18650018 187223 1 182983 4240 97.74 2.26 181453377 159856382 88.1 159732642 123740 99.92 0.08 Ordinary true To appoint Mr. Dhvanil Gandhi (DIN: 10562922) as the Whole-Time Director of the Company 120901962 120901962 100 120901962 0 100 0 120901962 0 0 0 0 0 0 120901962 0 0 0 0 0 0 120901962 120901962 100 120901962 0 100 0 41901397 38767197 92.52 29614739 9152458 76.39 23.61 41901397 0 0 0 0 0 0 41901397 0 0 0 0 0 0 41901397 38767197 92.52 29614739 9152458 76.39 23.61 18650018 184827 0.99 180536 4291 97.68 2.32 18650018 2396 0.01 2396 0 100 0 18650018 0 0 0 0 0 0 18650018 187223 1 182932 4291 97.71 2.29 181453377 159856382 88.1 150699633 9156749 94.27 5.73