MAHASAGAR TRAVELS LTD.

Mahasagar Travels Ltd has informed the stock exchange that it has sent a letter containing a weblink to access the Annual Report for the Financial Year 2025-2026. This communication was sent via courier on August 25, 2026, to shareholders who have not registered their email addresses. The annual report is also available on the company's website, www.mahasagartravels.com. The company also reminded shareholders to update their KYC details and dematerialize physical securities, providing relevant forms and links for the process. The 33rd Annual General Meeting is scheduled for September 19, 2026.

Mahasagar Travels Limited has announced its 33rd Annual General Meeting (AGM) to be held on September 19, 2026, at 11:00 AM IST at its registered office in Junagadh, Gujarat. The company will present the Annual Report for the financial year 2025-2026, including the Notice of AGM. The report is being sent electronically to shareholders with registered email IDs and a web-link is provided for others. Key agenda items include adopting the audited financial statements and re-appointing a director retiring by rotation.

Mahasagar Travels Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for Saturday, September 19, 2026, at 11:00 AM IST. The meeting will be held at the company's registered office in Junagadh, Gujarat. Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26 and the re-appointment of a director retiring by rotation. The cut-off date for determining voting eligibility is September 11, 2026. The company is facilitating remote e-voting from September 16 to September 18, 2026, aligning with a 'Green Initiative' to encourage paperless compliance. Shareholders are advised to register their email addresses for electronic communication.

Mahasagar Travels Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the notice for the 33rd Annual General Meeting (AGM) scheduled for September 19, 2026. The company also approved the appointment of Mr. Pragnesh M Joshi as the scrutinizer for the AGM. The limited review report was issued by statutory auditors M/s B H Advani & Associates.

Mahasagar Travels Ltd announced the outcome of its board meeting held on August 12, 2026. The board considered and approved the unaudited standalone financial results for the first quarter ended June 30, 2026. Additionally, the board approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 19, 2026, and the appointment of Mr. Pragnesh M Joshi as the scrutinizer for the AGM. The limited review report from statutory auditors M/s B H Advani & Associates was also enclosed.

Mahasagar Travels Ltd announced that its Board of Directors will convene on August 12, 2026. The meeting's agenda includes considering and approving the standalone unaudited financial results for the first quarter ended June 30, 2026. Additionally, the Board will discuss and finalize the date, time, and venue for the company's 33rd Annual General Meeting (AGM). The appointment of Mr. Pragnesh M. Joshi as the Scrutinizer for the remote E-voting process and voting at the 33rd AGM will also be considered. The trading window for insiders commenced on July 1, 2026, and will remain closed until 48 hours after the declaration of the Q1 financial results.

Mahasagar Travels Ltd has announced the closure of its trading window for designated persons from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited standalone financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the Board of Directors' meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Mahasagar Travels Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure pertains to Sukhwani Nitin B and Sangatani Chirag Ishwarlal. The filing indicates a change in shareholding patterns, requiring transparency as per SEBI regulations.

The board of directors of 526795, in a meeting held on May 28, 2026, considered and approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The statutory auditor, M/s B H Advani & Associates, provided an unmodified opinion on these results. For the financial year ended March 31, 2026, the company reported a revenue from operations of ₹3641.14 Lacs and a total profit for the period of ₹25.83 Lacs. Basic earnings per share for FY2026 stood at ₹0.33.

The Board of Directors of 526795 met on May 28, 2026, and approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. For the financial year 2026, the company reported a total profit of ₹25.83 Lacs, an increase from ₹23.34 Lacs in the previous fiscal year. Revenue from operations for FY26 was ₹3680.32 Lacs, up from ₹3614.69 Lacs in FY25. The statutory auditor, M/s B H Advani & Associates, issued an unmodified opinion on these financial results.