Mahasagar Travels Ltd — Important, 21-08-2025: Company Update

The company's board has approved the re-appointment of Mr. Prakashbhai Kakkad as Executive Director and Chief Financial Officer for another two years, effective November 28, 2025. This re-appointment, crucial for leadership continuity, awaits shareholder approval at the upcoming 32nd Annual General Meeting. Mr. Kakkad, a promoter holding 1% of equity shares and boasting over two decades of industry experience, will continue overseeing finance and business development. The board also approved the AGM notice, scheduled for September 20, 2025, and appointed a scrutinizer for the meeting.