Announced Thu, 2 Apr · 17:19 IST

Enclosed

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+1.8%1-day move
₹114.70
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.8+6.0+9.0+14.4+22.9+17.3+19.3+28.2+22.8+15.1
Up moveDown movePending
AI summary

Mach Conferences and Events Limited is calling an EGM on April 24, 2026 via video conference to seek shareholder approval for changing the company's name to 'Mach Travel Solutions Limited'. The Board approved this change on March 6, 2026. The company states it currently operates in the MICE (Meetings, Incentives, Conferences, Exhibitions) business and wants to better reflect its expanded focus on travel-related solutions. A Chartered Accountant has certified that the company meets SEBI Regulation 45 requirements for name change (no name change in last year, 50% revenue criterion, 50% assets criterion). The name change requires a Special Resolution and will not affect shareholder rights. Remote e-voting runs from April 21-23, 2026 with April 17, 2026 as the cut-off date for eligible voters.

Likely market impact

This is a routine administrative change aligning the company name with its evolving business model. It carries no immediate financial impact but may signal strategic intent to expand into broader travel services. Shareholders should expect no change in their rights or shareholding structure.