Mach Conferences And Events Ltd — Others, 19-08-2025: AGM/EGM

Mach Conferences and Events Ltd. will convene its 21st Annual General Meeting to approve key operational and financial matters. Shareholders will consider adopting the audited financial results for the year ended March 31, 2025, and vote on a final dividend of INR 1.00 per equity share. Other agenda items include the re-appointment of a director and the statutory auditors, whose remuneration for FY25-26 is proposed at up to Rs. 15 lakh. A significant proposal for approval is the Employee Stock Option Plan 2025, enabling the company to grant up to 8,76,500 options, representing 4% of post-issue capital, aimed at incentivizing and retaining talent.