Mallcom (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025
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Mallcom (India) Limited has issued the notice for its 41st AGM scheduled on Saturday, August 30, 2025 at 11:30 AM, to be held via video conferencing. Key agenda items include adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 3 per equity share (face value Rs. 10), and re-appointment of Mr. Giriraj Mall as Director retiring by rotation. The company also seeks shareholder approval to appoint M/s Agarwal Maheswari & Co. as Statutory Auditors for five years, appoint Ms. Ankita Dalmia as Secretarial Auditor for FY 2025-26 to FY 2029-30, and re-appoint Mr. Giriraj Mall as Executive Director for five years from June 1, 2025 to May 31, 2030. A special resolution seeks approval for the amalgamation of its wholly owned subsidiary Mallcom VSFT Gloves Private Limited with the company, effective from April 1, 2025. The record date for dividend eligibility is August 23, 2025, and e-voting will be open from August 27 to August 29, 2025.
Shareholders on the record date of August 23, 2025 will be eligible for the Rs. 3 per share dividend, payable within 30 days of AGM approval. The proposed amalgamation of the wholly owned glove subsidiary will simplify the corporate structure, while continuity in leadership (Giriraj Mall re-appointed) and new auditor appointments reflect routine governance actions.