NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 02:43 pm
Copy of Newspaper Publication
Mallcom (India) Limited · MALLCOM
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Mallcom (India) Limited has informed the Exchange about the publication of a newspaper notice regarding the 42nd Annual General Meeting, scheduled to be held on September 29, 2026.
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Mallcom (India) Limited has informed the Exchange about Copy of Newspaper Publication
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Ref: MIL/BSE/NSE/26
Date: September 08, 2026
BSE Limited National Stock Exchange of India Ltd
Department of Corporate Services Exchange Plaza, C-1, Block-G
P. J. Towers, 25th Floor, Bandra Kurla Complex,
Dalal Street, Bandra (E)
Mumbai- 400 001 Mumbai- 400 051
B SE Security Code: 539400 NSE Symbol: MALLCOM
Dear Sir/Madam,
Sub: Newspaper Publication - 42nd Annual General Meeting
Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III and Regulation 47
of the SEBI (LODR) Regulations, 2015, we hereby enclose copies of the newspaper publications
published today in Business Standard (English - all editions) and Sukhabar (Bengali - Kolkata edition),
following the completion of dispatch of the Notice of the 42nd Annual General Meeting of the Members
of the Company, scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M. through Video
Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the applicable MCA
Circulars.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Mallcom (India) Ltd.
Gaurav Raj
Company Secretary & Compliance Officer
8 September 2026, Tuesday, Sukhabar 8 õéó²rIò¥E²ßþ 2026, áeä²ßë²ßþ