Scrip ID
MHSGRMS
Key Action and Dates
Annual General Meeting (AGM) Details
The 33rd Annual General Meeting of the company is scheduled to be held on Saturday, September 19, 2026, at 11:00 AM IST at the company's registered office: "Mahasagar House", Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001, India.
Availability of Documents
The Notice of the 33rd AGM along with the Annual Report for FY 2025-26 is available on the company's website at www.mahasagartravels.com.
The specific web link provided for accessing the Annual Report is: https://img.cdn.itspl.net/cdn/B2CRT/MahasagarTravels/PDF/Investorinfo/AnnualReports/Annual%20Report%202025-2026.pdf
This intimation is also available on the company's website.
Shareholder Reminders and Requests
The letter reminds shareholders to:
1. Update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/PoD-1/P/CIR/2024/37 dated May 07, 2024.
2. Dematerialize their physical securities.
3. Update their email addresses at the earliest through their Depository Participant (for Demat holders) or by sending a request to the Company/RTA (for physical holders) to continue receiving important documents electronically.
Company Officials
Financial Impact
No financial impact is quantified in this disclosure. It is a procedural and compliance-related communication.