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Awaiting price reaction for this filing.
Mach Conferences and Events Limited held its 21st AGM on September 12, 2025, via video conferencing, chaired by Chairman & Managing Director Mr. Amit Bhatia. All directors attended the meeting, which lasted 28 minutes. Shareholders transacted five items of business: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; declaration of a final dividend of ₹1.00 per equity share (on face value of ₹10.00); re-appointment of Mrs. Laveena Bhatia as director (retiring by rotation); re-appointment of M/s. Gulati Sandeep & Co. as statutory auditors; and approval of the Mach Conferences Employee Stock Option Plan (ESOP) for eligible employees. E-voting results and the scrutinizer's report will be declared within SEBI-prescribed timelines.
The ₹1.00 final dividend offers a modest direct return to shareholders, while the ESOP approval could result in some equity dilution over time but aligns employee incentives with company performance. Voting results on these resolutions, once announced, will confirm shareholder sentiment.