StockWatch
·
Other Industrial Products
Quarterly Result30 Jul 2026, 08:02 pm

Mallcom (India) Q1 FY27 Results Approved; Director Re-appointed

AI Summary

Mallcom (India) Ltd's Board of Directors, at its meeting on July 30, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the re-appointment of Mr. Himanshu Rai (DIN: 07039217) as an Independent Director for a second term of five consecutive years, effective September 9, 2026. This re-appointment is subject to shareholder approval. Mr. Rai has confirmed he meets the independence criteria under relevant regulations and is not debarred by any authority. The statutory auditors, M/s. Agarwal Maheswari & Co., issued Limited Review Reports for the financial results.

Key Highlights

  • Board approved Q1 FY27 unaudited standalone and consolidated results.
  • Mr. Himanshu Rai re-appointed as Independent Director for 5 years.
  • Re-appointment effective Sep 9, 2026, pending shareholder approval.
  • Director confirmed meeting independence criteria and not debarred.