Mallcom (India) Ltd (MALLCOM) — Board Meeting | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

42nd AGM scheduled for September 29, 2026 via video conferencing

💡 Investor Takeaway

Shareholders will vote on financials, dividend, and director appointments at the upcoming AGM.

Mallcom (India) Ltd announced its 42nd AGM will be held on September 29, 2026 via video conferencing, with shareholders voting on adopting FY2026 audited financials, declaring a Rs. 3 dividend per share, reappointing Ajay Kumar Mall and Himanshu Rai as directors, and setting September 22, 2026 as the record date for dividend eligibility. The meeting will feature e-voting and remote participation options.

📄 View Original Announcement (PDF)

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About Mallcom (India) Ltd (MALLCOM)

Textiles · Textiles · Listed on BSE

Market Cap: ₹583.1 CrP/E: 21.8ROE: 8.4%ROCE: 9.9%Div Yield: 0.32%

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"What is the exact dividend payout ratio relative to FY2026 earnings?""How does the reappointment of Himanshu Rai align with governance norms?""What is the expected impact on share price post-AGM dividend approval?"

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📊 More MALLCOM filings

🟡 Board Meeting — 29 September 2026Mallcom (India) held its 42nd AGM on September 29, 2026 via video conference, with Chairman Ajay Mal...
Announcement — 25 September 2026Mallcom (India) Ltd announced that its trading window for share transactions will close on October 1...
🔴 Annual Report — 9 September 2026Mallcom (India) Ltd informed shareholders that the 42nd AGM is scheduled for 29 September 2026 at 11...
🔴 Corporate Action — 12 August 2026Mallcom (India) Limited announced that the National Company Law Tribunal rejected its proposed amalg...
Announcement — 4 August 2026Mallcom (India) Limited reported Q1 FY27 revenue of Rs. 110 crores, with domestic sales rising 10% Q...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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