Mallcom sets 42nd AGM for Sep 29, proposes ₹3 final dividend
- Mallcom (India) Ltd holds its 42nd AGM on September 29, 2026
- Board recommends a final dividend of ₹3 per share for FY26
- Remote e-voting open from September 25 to September 26, 2026
- Record date for dividend eligibility is September 22, 2026
*this image is generated using AI for illustrative purposes only.
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.
| Event | Date and Time |
|---|---|
| Cut-off date | Tuesday, September 22, 2026 |
| E-voting start | Friday, September 25, 2026, 9:00 am |
| E-voting end | Friday, September 26, 2026, 5:00 pm |
| AGM date | Tuesday, September 29, 2026, 11:30 am |
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.
Historical Stock Returns for Mallcom
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.45% | +0.79% | -1.29% | -8.40% | -22.33% | 0.0% |
How does Mallcom's proposed dividend yield compare to its historical averages and current industry peers?
What specific growth initiatives or capital allocation strategies is the board prioritizing following this dividend payout?
Will the shift to a fully virtual AGM influence shareholder engagement levels or voting participation rates compared to previous years?
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