Mach Conferences And Events Ltd — Important, 12-09-2025: Company Update

Mach Conferences and Events Limited conducted its 21st Annual General Meeting, where shareholders adopted the standalone and consolidated annual audited financial statements for the financial period ended March 31, 2025. A final dividend of INR 1.00/- per equity share was declared. Shareholders re-appointed Mrs. Laveena Bhatia as a director and M/s. Gulati Sandeep & Co. as Statutory Auditors. Additionally, the Mach Conferences Employee Stock Option Plan for eligible employees received approval. This meeting addressed crucial governance and operational matters, impacting the company's financial reporting, board composition, and employee incentives.