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.
Awaiting price reaction for this filing.
Mallcom (India) Limited has submitted copies of newspaper advertisements published on August 6, 2025 in Business Standard (English, Kolkata edition) and Sukhabar (Bengali, Kolkata edition), giving notice of its 41st Annual General Meeting. The AGM will be held on Saturday, August 30, 2025 at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means, in compliance with SEBI and MCA circulars. The Board has recommended a final dividend of Rs. 3 per equity share (on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. The record date for the dividend and e-voting cut-off date is Saturday, August 23, 2025. Remote e-voting by NSDL will be open from 9:00 a.m. on August 27, 2025 to 5:00 p.m. on August 29, 2025. Shareholders holding shares in physical form must update KYC details (PAN, nomination, contact, mobile, bank details, signature) to receive the dividend electronically.
This is a routine regulatory filing, but it confirms a Rs. 3 per share final dividend (30% on face value) for FY 2024-25, pending shareholder approval at the AGM. Shareholders should update KYC details and participate in e-voting during the August 27-29 window.