Attached herewith the notice of 32nd Annual General Meeting which is scheduled to be held on Saturday, 20th September, 2025 at the registered office of the company situated at "Mahasagar ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mahasagar Travels Limited has issued the notice for its 32nd Annual General Meeting to be held on Saturday, 20th September 2025 at 11:00 AM at the registered office in Junagadh, Gujarat. The cut-off date for e-voting eligibility is 12th September 2025, with remote e-voting open from 17th to 19th September 2025. Ordinary business includes adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Mr. Prakashbhai Kanjibhai Kakkad as a director retiring by rotation. Special business includes his re-appointment as Executive Director and CFO for 2 years (28th Nov 2025 to 27th Nov 2027) at a starting salary of Rs 32,000 per month with annual hikes up to Rs 8,000, as he will turn 70 during this term. Also proposed is the appointment of CS Kishor Dudhatra as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) at a fee of Rs 60,000 per annum.
This is a routine AGM notice with no major corporate actions. Shareholders should note the e-voting cut-off date of 12th September 2025. The re-appointment of the promoter-director Mr. Kakkad and modest salary revision are unlikely to materially affect the stock, given the small size of the company.