ALFA Filings
Every announcement, straight from the exchange
Every Mach Travel Solutions annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Mach Travel Solutions held its 22nd Annual General Meeting on September 15, 2026. Shareholders considered financial statements, approved a final dividend, and appointed directors.
Mach Travel Solutions Limited will hold its 22nd Annual General Meeting on September 15, 2026. Shareholders will consider financial statements, director appointments, and a dividend declaration.
Mach Conferences and Events Limited (MCEL) shareholders approved a corporate name change to 'Mach Travel Solutions Limited' during an EGM on April 24, 2026. The change aligns with the company's expanded business model and long-term growth objectives. The new name becomes effective upon receipt of a fresh Certificate of Incorporation from the ROC.
Mach Conferences and Events Limited announced the results of its Extra-ordinary General Meeting held on April 24, 2026. Shareholders approved a special resolution for changing the company's name and altering its Memorandum and Articles of Association with 99.99% majority. The meeting was conducted via video conferencing with 1,851 total shareholders on record.
Mach Conferences and Events Limited conducted an EGM on April 24, 2026, to approve a company name change and related charter alterations. The meeting concluded with members casting votes via e-voting. Results will be declared following the scrutinizer's report.
Mach Conferences and Events Limited has issued a notice for an Extraordinary General Meeting (EGM) to be held on April 24, 2026, via video conferencing. The company also informed shareholders about remote e-voting facilities. This meeting allows shareholders to vote on urgent corporate matters as detailed in the dispatched notice.