Announced Thu, 18 Sept · 15:06 IST

Enclosed.

Management Changes View source PDF

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AI summary

Mach Travel Solutions Ltd has received shareholder approval at its 21st Annual General Meeting held on September 12, 2025, for the re-appointment of M/s. Gulati Sandeep & Co., Chartered Accountants (Firm Registration No. 008694N), as the company's Statutory Auditor. This is the firm's second consecutive term, covering five years from the conclusion of the 21st AGM until the conclusion of the 26th AGM (scheduled in 2030). The re-appointment was initially approved by the Board of Directors on August 18, 2025, based on recommendations of the Audit Committee. The firm is based in New Delhi and has experience in statutory, internal, and tax audits.

Likely market impact

This is a routine governance event with no material impact on shareholders. Re-appointment of the existing auditor ensures continuity in audit oversight for the next five-year period.