AGM/EGM22 Aug 2026, 04:21 pm
Mach Travel Solutions to hold 22nd AGM on Sep 15, 2026
AI Summary
Mach Travel Solutions Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 12:00 hours (IST) via Video Conference/Other Audio-Visual Means. The AGM notice, part of the Integrated Annual Report for FY 2025-26, will be sent electronically to shareholders. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.50 per equity share, re-appointment of Mr. Amit Bhatia as a Director, and approval for the appointment of Mr. Kaushik Ghosh as an Executive Director and Whole-Time Director designated as Joint Managing Director.
Key Highlights
- AGM scheduled for September 15, 2026, via video conference.
- Final dividend of ₹0.50 per equity share proposed for FY 2025-26.
- Seeking approval for director re-appointments and new appointments.
- Financial statements for FY 2025-26 to be adopted.
- Appointment of Kaushik Ghosh as Joint Managing Director to be approved.
Price Impact
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