Mach Travel Solutions commenced public beta testing for its B2C online travel agency platform, Machtravel.com, and the accompanying mobile application on August 31, 2026. The move marks a key milestone in the company’s strategy to build a comprehensive travel ecosystem.

The public beta phase allows shareholders, customers, travel partners, and the wider public to access the platform for testing. Management stated that feedback collected during this period will help refine user experience, functionality, and the booking journey before the full commercial launch.

Platform Development Status

The company noted that as the platform is in beta testing, users may experience slower responsiveness. Certain features and functionalities are expected to be added, modified, or optimized progressively based on real-world usage and user input.

Mach Travel Solutions Limited, formerly known as Mach Conferences and Events Limited, emphasized that this step aligns with its broader objective of developing a robust B2C OTA presence. The public beta website is accessible at machtravel.com, while the app is available through relevant mobile application platforms.

Mach Travel Solutions has scheduled its 22nd Annual General Meeting for Tuesday, September 15, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The company announced the date in a filing submitted to the BSE on August 22, 2026. Newspaper advertisements confirming the meeting details were published on August 25, 2026, in Financial Express and Jansatta.

Meeting Details

The AGM is scheduled to commence at 12:00 pm. Members attending via VC/OAVM will count towards the quorum under Section 103 of the Companies Act, 2013. The meeting aims to transact business as set forth in the official notice.

Dividend Declaration

Shareholders will vote on a final dividend of ₹0.50 per equity share of face value ₹10 each for FY26. This represents a 5% payout on the face value. The record date for dividend eligibility is September 4, 2026. If approved, the dividend will be paid electronically after September 15, 2026, to members holding shares as of the cut-off date.

Director Appointments

The AGM agenda includes several key board appointments and re-appointments:

• Re-appointment of Amit Bhatia: Mr. Amit Bhatia, Chairman & Managing Director, retires by rotation and offers himself for re-appointment.
• Appointment of Kaushik Ghosh: Shareholders will approve the appointment of Mr. Kaushik Ghosh as an Executive Director and subsequently as a Whole-Time Director designated as "Joint Managing Director" for a five-year term from August 12, 2026, to August 11, 2031. His proposed salary is up to ₹18,75,000 per month.
• Appointment of Ranjan Ghosh: Mr. Ranjan Ghosh will be appointed as an Executive Director with a proposed salary of up to ₹5,00,000 per month.
• Appointment of Yash Pal Bhatia: Mr. Yash Pal Bhatia will be appointed as a Non-Executive and Non-Independent Director without remuneration.
• Appointment of Adit Bhatia: Mr. Adit Bhatia will be appointed as an Executive Director with a proposed salary of up to ₹2,50,000 per month.

E-Voting and Documentation

Shareholders will have access to remote e-voting facilities via NSDL. The remote e-voting period begins on Saturday, September 12, 2026, at 9:00 am and ends on Monday, September 14, 2026, at 5:00 pm. The company will dispatch the AGM notice and Integrated Annual Report for FY26 electronically to registered email addresses. These documents are also available on the company website and the BSE portal.

Members holding shares in physical mode must register their email addresses with the company. Those holding demat shares should update their details with their Depository Participant. Skyline Financial Services Private Limited serves as the Registrar and Transfer Agent.