Mallcom (India) Limited has informed the Exchange about Copy of Newspaper Publication
MALLCOM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Mallcom (India) Limited has submitted copies of newspaper advertisements published on August 8, 2025 in Business Standard (English) and Sukhabar (Bengali) regarding its 41st Annual General Meeting. The AGM is scheduled to be held on Saturday, August 30, 2025, at 11:30 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has recommended a final dividend of Rs. 3/- per equity share (face value Rs. 1 each) for FY 2024-25, subject to shareholder approval, with August 23, 2025 set as the record date. E-voting facility through NSDL will be available from 9:00 AM on August 27, 2025 to 5:00 PM on August 29, 2025, with August 23, 2025 as the cut-off date for determining voting eligibility.
Shareholders eligible as on the record date (August 23, 2025) will receive the final dividend of Rs. 3/- per share if approved at the AGM, and can vote electronically on resolutions. The meeting being held virtually means shareholders participate remotely, with no material new business or financial surprises disclosed in this filing.