Mallcom (India) Ltd

Mallcom (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Mallcom (India) Ltd. has announced the details for its 42nd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has dispatched letters to shareholders whose email addresses are not registered, providing web links to access the Notice of the AGM and the Annual Report for the financial year 2025-26 from the company's website. Soft copies of these documents have also been electronically sent to members with registered email addresses. The Notice and Annual Report are accessible on the company's website, stock exchange websites (NSE and BSE), and NSDL's e-voting platform. Shareholders are also reminded to update their PAN and KYC details for tax compliance on dividends.

Mallcom (India) Ltd has submitted its Integrated Annual Report for the financial year 2025-26, as per SEBI Listing Regulations. The report covers the period from April 1, 2025, to March 31, 2026, and details the company's strategy, operations, governance, investments, and sustainability initiatives. It highlights the company's efforts in creating sustainable value amidst a volatile global environment, focusing on expansion, operational resilience, and institution building in the industrial safety and personal protective equipment sectors. The report is prepared in alignment with international frameworks, SEBI's BRSR requirements, and Indian accounting standards. It also emphasizes stakeholder engagement and the company's contribution to SDGs.

Mallcom (India) Ltd announced that its Board of Directors has recommended a final dividend of ₹3 per equity share (30%) for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM). The company has fixed Tuesday, September 22, 2026, as the Record Date to determine eligible shareholders. If approved, the dividend will be paid within 30 days of the AGM, after deduction of applicable taxes.

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.

Mallcom (India) Ltd announced that the National Company Law Tribunal (NCLT), Kolkata Bench, has not approved the Scheme of Amalgamation between Mallcom (India) Limited and its wholly-owned subsidiary, Mallcom VSFT Gloves Private Limited. The NCLT cited the failure to meet the requirement of approval from at least 90% of the total shareholders as per Section 233(1)(b) of the Companies Act, 2013. Consequently, proceedings related to the scheme before the Regional Director have been quashed. The company is currently evaluating its next steps.

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.

Mallcom (India) Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Himanshu Rai as an Independent Director for a second term of five years, subject to shareholder approval. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by the statutory auditors, Agarwal Maheswari & Co. The Board meeting where these decisions were made commenced at 3:03 p.m. IST and concluded at 5:30 p.m. IST.

Mallcom (India) Ltd's Board of Directors met on July 30, 2026, to approve 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 as an Independent Director for a second term of five consecutive years, effective September 9, 2026, pending shareholder approval. The statutory auditors, M/s. Agarwal Maheswari & Co., issued Limited Review Reports for the financial results.

Mallcom (India) Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. Additionally, the board will address any other business as permitted by the Chairman. The company also informed that the trading window, which was closed from July 1, 2026, will reopen 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations.