Mallcom India Ltd. announces 42nd AGM on Sep 29, 2026, recommends final dividend of ₹3 per share.
Mallcom India Ltd. will hold its 42nd AGM on September 29, 2026. The board recommended a final dividend of ₹3 per equity share for FY 2025-26, subject to shareholder approval. The record date for dividend is September 22, 2026. E-voting will be available from September 25 to September 28, 2026.
The dividend recommendation and AGM announcement are important corporate events that can influence investor sentiment and stock performance.
The announcement includes a recommended dividend, which is generally viewed positively by investors.
Mallcom (India) Ltd. has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company's Board of Directors, in a meeting held on May 28, 2026, recommended a final dividend of ₹3 per equity share for the Financial Year 2025-26. This dividend is subject to the approval of shareholders at the 42nd AGM.
The record date for determining the eligibility of shareholders for the dividend payment is Tuesday, September 22, 2026. Dividend payments will be made electronically and are subject to tax deduction at source (TDS) at prescribed rates. Shareholders are requested to ensure their bank account details are registered for electronic remittance.
The notice of the AGM, along with the Annual Report for FY 2025-26, will be sent electronically to members whose email addresses are registered with the RTA/Depositories. Shareholders can also access these documents on the company's website (www.mallcom.in) and the websites of the stock exchanges (www.bseindia.com and www.nseindia.com). The e-voting facility will be provided by NSDL, commencing from Friday, September 25, 2026, at 9:00 AM IST and ending on Monday, September 28, 2026, at 5:00 PM IST.
What to do with a filing like this
Mallcom (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Mallcom (India) Limited. Read the original for the full detail.