Attached herewith the proceeding of 32nd Annual General Meeting, which was held today, September 20, 2025 at 11:00 A.M at the registered office of the company situated at "Mahasagar House", ....
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Mahasagar Travels Limited held its 32nd Annual General Meeting on Saturday, September 20, 2025, at 11:00 AM at its registered office in Junagadh, Gujarat, concluding at 11:50 AM. The meeting was chaired by Mr. Rajiv N. Mehta (Independent Director) with 27 members present and 6 of the 7 directors in attendance; Mr. Jasubhai N Barevadia was absent for personal reasons. Key business items included adopting the audited financial statements for FY ended March 31, 2025 (auditor's report had no qualifications or adverse remarks), re-appointing Mr. Prakash K. Kakkad as director (retiring by rotation), his re-appointment as Executive Director & CFO for another 2 years with remuneration, and appointing CS Kishor Dudhatra as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). Remote e-voting was open from September 17-19, 2025, with ballot voting also held at the AGM; combined voting results will be filed with BSE within two working days.
Routine AGM with no extraordinary decisions—standard director re-appointments, CFO term extension, and a new secretarial auditor appointment for 5 years. Investors should watch for the voting results to be published shortly, as they will confirm shareholder approval of these resolutions.