Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has sent a letter providing ....
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Mach Conferences and Events Limited has informed the stock exchanges that it has sent a letter to shareholders who have not registered their email IDs, providing the web-link to access the Annual Report for FY 2024-25 and the 21st AGM Notice. The 21st Annual General Meeting is scheduled for Friday, 12th September 2025 at 4:00 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The annual report and AGM notice are available on the company's website under the 'Investors Relations' section. The company has also reminded physical shareholders to update their KYC details (PAN, address, mobile, bank account, signature, nomination) as mandated by SEBI, failing which dividend or other payments will be made only through electronic mode from April 1, 2024.
This is a routine regulatory compliance filing and does not have a direct material impact on the stock price. Shareholders holding shares in physical form should update their KYC and email details with the company or RTA to avoid missing communications and to ensure smooth receipt of dividend payments. Investors are advised to attend the AGM on 12th September 2025 through VC.