Mallcom (India) Ltd

Mallcom (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut effective July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

The Board of Directors of Mallcom (India) Ltd., at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board also recommended a final dividend of ₹3 per equity share (30%) for the Financial Year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Furthermore, M/s. Jha Yadav & Co., Chartered Accountants, were re-appointed as the Internal Auditors of the Company for the Financial Year 2026–27.

The Board of Directors of Mallcom (India) Ltd., at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The Board also recommended a final dividend of ₹3/- per equity share (30%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, M/s. Jha Yadav & Co., Chartered Accountants, were re-appointed as the Internal Auditors for the financial year 2026-27. The filing includes the Independent Auditor's Report on the financial results.

The Board of Directors of Mallcom (India) Ltd. met on May 28, 2026, and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. Additionally, the Board recommended a final dividend of ₹3/- per equity share (30%) for FY 2025-26, pending shareholder approval at the upcoming Annual General Meeting. The company also re-appointed M/s. Jha Yadav & Co., Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The filing includes the Auditor's Report on the financial results.

The Board of Directors of Mallcom (India) Ltd. met on May 28, 2026, and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The Board also recommended a final dividend of ₹3/- per equity share (30%) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, M/s. Jha Yadav & Co., Chartered Accountants, were re-appointed as the Internal Auditors for the financial year 2026-27. The meeting commenced at 3:00 p.m. and concluded at 5:50 p.m. (IST).

Mallcom (India) Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the declaration of the results.

Mallcom (India) Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives, effective from April 1, 2026. The closure will remain in place until 48 hours after the declaration of the audited financial results for the quarter and financial year ending March 31, 2026. This decision is in accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Board of Directors of Mallcom (India) Ltd. has approved the Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2025. The Board Meeting was held on January 20, 2026, and the results were prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Ind AS 34, and other accounting principles generally accepted in India. The results were reviewed by Agarwal Maheswari & Co., Chartered Accountants.

Mallcom (India) Ltd has announced that its Board of Directors will meet on 20th January 2026 to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2025. The meeting will also address any other business with the Chairman's permission. The trading window for dealing in the company's securities, which was closed from 1st January 2026, will reopen 48 hours after the declaration of the Un-Audited Financial Results.

Mallcom (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders. The closure will be effective from 01 January 2026 and will reopen 48 hours after the declaration of the un-audited financial results for the quarter and nine months ended 31 December 2025.