Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve and take on record the Audited ....
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Mallcom (India) Ltd has informed BSE/NSE that a board meeting is scheduled for May 28, 2026 to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The meeting will also consider recommending dividend payment. The filing is pursuant to SEBI LODR Regulations 29 and 33. Additionally, the company clarified that the trading window, which was closed from April 1, 2026, will reopen 48 hours after the results declaration. This is a standard pre-meeting disclosure notice with no actual financial numbers or audit opinions included.
This is a routine board meeting notice and does not contain any financial data or material information that would impact the stock price at this stage. Actual impact on shareholders will depend on the financial results and dividend announcement that will follow after the meeting.