Mach Conferences And Events Ltd

🚀 Mach Conferences & Events Ltd. Shifts to Comprehensive Travel Solutions

- Mach Conferences and Events Limited held an Extraordinary General Meeting (EGM/1/2026-27) on April 24, 2026, from 16:05 to 16:19 IST via video conferencing.

- The meeting was chaired by Chairman & Managing Director Mr. Amit Bhatia, with all directors attending except Mr. Bhavya Srivastava, Mr. Hemant Koushik, and Mr. Koushik Ghosh due to pre-occupations.

- The sole agenda item was a special resolution to approve the change of the company's name and corresponding amendments to the Memorandum and Articles of Association.

- The name change is part of a strategic shift to position the company as a comprehensive travel solutions provider beyond just events, targeting both corporate and individual clients.

- Remote e-voting was available from April 21, 2026 (09:00 IST) to April 23, 2026 (17:00 IST), with e-voting also open during the meeting for attendees who hadn't voted remotely.

- Results of the e-voting and the scrutinizer's report will be announced within regulatory timelines; the scrutinizer was M/s. Dhirender Tripathi & Associates.

- The company's statutory auditor is M/s. Gulati Sandeep & Co., and the compliance officer is Ms. Yashashvi Srivastava.