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Mach Conferences & Events Ltd. has announced key decisions from its recent board meeting. The company plans to convene its 21st Annual General Meeting to seek shareholder approvals. A record date has been set for dividend eligibility, with a final dividend of INR 1.00 per equity share for FY25 proposed. Shareholders will also vote on the re-appointment of the Statutory Auditor for another five-year term and the re-appointment of Mrs. Laveena Bhatia as Whole-time Director. Additionally, a Secretarial Auditor for FY26 was appointed, and the Directors' Report for FY25 was approved, alongside an Employee Stock Option Plan.