| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2026 | 12 Aug 2026 |
| Outcome Of Board Meeting Held On August 12, 2026 Attached herewith is the Notice of 33rd Annual General Meeting of Members of Mahasagar Travels Limited scheduled to be held on Saturday, September 19, 2026, at 11:00 AM at the registered office of the company situated at Mahasagar House Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001. (As Per BSE Announcement Dated on: 25/08/2026) Attached herewith the proceedings of 33rd Annual General Meeting held on Saturday, September 19, 2026, at the registered office of the company situated at Mahasagar House, Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001 (As Per BSE Announcement Dated on:19.09.2026). Attached herewith Voting Results and Scrutinizers report of the 33rd Annual General Meeting which was held on Saturday, September 19, 2026, at the registered office of the company situated at Mahasagar House, Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001. (As per BSE announcement dated on : 21.09.2026). Revised Scrutinizers Report along with the voting results. We further confirm that there is no change in the voting results, voting figures, resolutions, or conclusion of the scrutinizers report on account of the aforesaid correction except as stated in the letter attached herewith.. (As per BSE announcement dated on : 22.09.2026) | ||
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