StockWatch
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Other Consumer Services
Board Meeting12 Aug 2026, 08:41 pm

Mach Travel Board Approves Q1 FY27 Results, Sets AGM Date

AI Summary

Mach Travel Solutions Ltd. announced that its Board of Directors met on August 12, 2026, to approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also announced the convening of its 22nd Annual General Meeting (AGM) for the financial year ended March 31, 2026, to be held on September 15, 2026. Additionally, the Board fixed September 04, 2026, as the Record Date for dividend eligibility and the cut-off date for e-voting for the AGM.

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • AGM scheduled for September 15, 2026.
  • Record date for dividend and e-voting set for September 04, 2026.
  • Financial results include standalone and consolidated statements.
  • Limited review reports were also approved.