Board Meeting Announcement for MAS Financial Services Ltd - Jan 29, 2025

MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024 along with adoption of Limited Review Reports to be issued by the Statutory Auditors of the Company; Form review and update various policies; Consider reconstitution of the Committees of the Company; To consider and approve the investment in MAS Rural Housing & Mortgage Limited Subsidiary Company of the Company; To consider and declare the Interim Dividend on Equity Shares of the Company; Determine and to fix record date for the purpose of Interim Dividend on Equity Shares of the Company; Such other business.