AGM/EGM7 Sept 2026, 07:50 pm
Mallcom India Announces 42nd AGM on Sep 29, 2026
AI Summary
Mallcom (India) Ltd has issued a notice for its 42nd Annual General Meeting (AGM) to be held on September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA guidelines. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a dividend of ₹3 per equity share, re-appointment of Mr. Ajay Kumar Mall as a director retiring by rotation, and re-appointment of Mr. Himanshu Rai as an Independent Director for a second term.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Proposed dividend of ₹3 per equity share for FY26.
- Director re-appointments for Mr. Ajay Kumar Mall and Mr. Himanshu Rai.
- Meeting to transact ordinary and special business as per SEBI regulations.
Price Impact
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