Mach Travel Solutions Ltd (544248) — Board Meeting | 15 September 2026

Mach Travel Solutions held its 22nd AGM on September 15, 2026 via video conference, starting 13:00 IST after a technical delay. Chairman Amit Bhatia welcomed shareholders and directors, including auditors and secretarial auditors. Whole-time Director Laveena Bhatia presented the FY2026 financial overview and strategic diversification into travel solutions. Shareholders approved key appointments including Kaushik Ghosh as Joint Managing Director (2026-2031), Ranjan Ghosh and Yash Pal Bhatia as directors, and Adit Bhatia as Executive Director. Final dividend of Rs 0.50 per share was declared. Remote e-voting ran September 12-14, 2026, with results to be announced within regulatory timelines.