Mallcom (India) Limited

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange about a copy of newspaper publication regarding the 42nd Annual General Meeting (AGM) of the company, scheduled to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also recommended the payment of a final dividend of Rs. 3 per equity share for the FY 2025-26, subject to the approval of the shareholders at the 42nd AGM.

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange about the schedule of an investor/analyst meeting to be held on September 1, 2026, at 4:00 PM through video conferencing.

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange about a newspaper publication regarding a special window for transfer and dematerialization of physical securities.

Mallcom (India) Limited

Mallcom (India) Limited has received a certified copy of the NCLT Order passed by the Hon'ble NCLT, Kolkata Bench, in relation to the Scheme of Amalgamation between Mallcom (India) Limited and its wholly-owned subsidiary, Mallcom VSFT Gloves Private Limited. The Hon'ble Tribunal held that the requirement under Section 233(1)(b) of the Companies Act, 2013, relating to approval of the Scheme by members holding at least 90% of the total number of shares, was not fulfilled.

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange about the Transcript of Q1-FY27 Earnings Conference Call, which is available on the Company's website.

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange about Copy of Newspaper Publication regarding the transfer of unclaimed dividends and equity shares to the Investor Education and Protection Fund (IEPF) Account.

Mallcom (India) Limited

Mallcom (India) Limited has uploaded the audio recording of its Q1-FY27 earnings conference call to its website.

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange about Copy of Newspaper Publication regarding Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2026.

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange about Investor Presentation for Q1-FY27, which includes operational revenue, EBITDA margins, and other financial highlights.

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange regarding the appointment of Mr. Himanshu Rai as Non-Executive Independent Director of the company, effective from September 09, 2026. The company has also disclosed its un-audited financial results for the quarter ended June 30, 2026, along with the re-appointment of Mr. Himanshu Rai as an Independent Director for a second term of five consecutive years.

Mallcom (India) Limited

Mallcom (India) Limited has submitted its financial results for the quarter ended June 30, 2026, and re-appointed an independent director for a second term.

Mallcom (India) Limited

Mallcom (India) Limited has scheduled an Earnings Conference Call to discuss its Q1-FY27 earnings on July 31, 2026.

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has received a confirmation certificate from its Registrar & Share Transfer Agent, Niche Technologies Private Limited, for the quarter ended 30th June 2026.

Mallcom (India) Limited

Mallcom (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.