Mallcom (India) Limited reported consolidated revenue from operations of over ₹539 crore for FY26, marking a nearly 11% increase year-on-year. The company highlighted this progress during its 42nd Annual General Meeting held on September 29, 2026, via Video Conferencing.

The meeting was chaired by Ajay Kumar Mall, who described FY26 as a period of investment and transition. He emphasised the theme "Building an Institution of Safety," focusing on organisational strength rooted in quality and reliability. All directors attended except Dr. Himanshu Rai. The statutory auditors, Agarwal Maheswari & Co., and secretarial auditor Ankita Dalmia were present.

Strategic priorities for FY27

Mall stated that the company’s focus would shift from capacity creation to capacity utilisation, and from revenue growth to profitable growth. Key priorities for the coming fiscal year include:

• Improving productivity and capacity utilisation
• Strengthening margins
• Expanding the domestic and international customer base
• Developing higher-value products
• Maintaining financial discipline

Resolutions passed

Shareholders approved several ordinary and special business items. The audited standalone and consolidated financial statements for the year ended March 31, 2026, were adopted. A dividend on equity shares was also declared for FY26.

What the numbers show

The reported revenue figure of ₹539 crore reflects an 11% growth trajectory, indicating successful capacity expansion in the prior periods. However, the Chairman’s explicit pivot toward "capacity utilisation" and "profitable growth" suggests that top-line expansion alone is no longer the primary metric for success. This signals a potential focus on margin preservation and operational efficiency in FY27, as the company transitions from an investment phase to a harvesting phase.

E-voting was facilitated by National Securities Depository Limited (NSDL). The remote voting window closed on September 28, 2026. Voting results are scheduled to be published within two working days.

Mallcom (India) Ltd has scheduled its 42nd Annual General Meeting for Tuesday, September 29, 2026, at 11:30 am. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with Ministry of Corporate Affairs circulars.

The company’s Board of Directors recommended a final dividend of ₹3 per equity share of face value ₹10 each for FY26. This payout is subject to approval by shareholders at the upcoming AGM.

Meeting and Voting Details

Shareholders holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote. The remote e-voting facility, provided by NSDL, will be available from 9:00 am on Friday, September 25, 2026, until 5:00 pm on Friday, September 26, 2026.

Members who have already cast their votes remotely may attend the meeting but cannot vote again. The voting rights are proportional to the paid-up equity share capital held as on the cut-off date.

Dividend Payout Process

The dividend will be credited to the bank accounts of eligible members within 30 days of declaration, subject to tax deduction at source (TDS). Shareholders must ensure their bank account details and KYC information are updated with their Depository Participants or the Registrar and Transfer Agent to receive payments electronically.

Gaurav Raj, Company Secretary and Compliance Officer, confirmed the dispatch of the notice and annual report electronically to registered members. Letters with web links have also been dispatched to shareholders whose email addresses are not registered with the company’s Registrar and Share Transfer Agent, M/s. Niche Technologies Pvt. Ltd., or their respective Depository Participants.