Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve the Audited Financial Results ....
MALLCOM · price
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Awaiting price reaction for this filing.
Mallcom (India) Ltd has informed BSE that its Board of Directors will meet on Monday, May 19, 2025. The key items on the agenda are: (1) approval of the Audited Standalone and Consolidated Financial Results for Q4 and full financial year ended March 31, 2025, and (2) consideration of a Final Dividend for FY 2024-25, which, if recommended, will require shareholder approval at the upcoming AGM. The trading window for designated persons, which was closed since April 1, 2025, will reopen 48 hours after the audited results are declared. No financial figures, dividend amount, or business outlook have been disclosed in this filing as it is only a pre-meeting notice.
This is a routine procedural filing ahead of the FY25 results announcement. Shareholders should watch the May 19 meeting for the actual earnings numbers and any confirmed dividend declaration, which could influence short-term stock sentiment.