Mach Travel Solutions Board Meeting May 29, 2026

Scrip ID

MCEL

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026. The agenda items include:

• Consideration, review, and approval of Audited Standalone Financial Results for the half year and financial year ended March 31, 2026
• Consideration, review, and approval of Audited Consolidated Financial Results for the half year and financial year ended March 31, 2026
• Consideration of dividend, if any, on equity shares for the financial year ended March 31, 2026
• Other business matters

Trading Window Closure

Referring to the company's intimation dated March 26, 2026, the trading window for dealing in the company's securities has been closed for all designated/connected persons since Wednesday, April 1, 2026. The trading window will remain closed until the completion of 48 hours after the declaration of Audited Financial Results for the half year and financial year ended March 31, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Financial Impact

Financial impact not quantified in the disclosure. The actual financial results and potential dividend declaration will be determined during the board meeting.