MAS Financial Services Limited announced that its members have passed a special resolution through postal ballot via remote e-voting. The resolution pertains to the re-appointment of Dr. Barnali Chaklader as a Woman Independent Director for a second term of five consecutive years. The remote e-voting period commenced on January 30, 2026, at 9:00 a.m. (IST) and concluded on February 28, 2026, at 5:00 p.m. (IST). The resolution is deemed to have been passed on the last date of remote e-voting, February 28, 2026. The company has enclosed the voting results and the scrutinizer's report dated March 02, 2026, as per Regulation 44 of the SEBI (LODR) Regulations, 2015. These documents will be uploaded on the BSE and NSE websites, as well as on the company's website.
