Mallcom (India) Limited — Others, 07-08-2025: Shareholders meeting

Mallcom (India) Limited will hold its 41st Annual General Meeting virtually. Shareholders will consider adopting the financial statements and a proposed dividend of Rs. 3 per share for the last fiscal year. Key appointments include re-appointing Mr. Giriraj Mall as a Director and Executive Director with annual remuneration of Rs. 0.566 Cr, and approving new statutory and secretarial auditors. A major agenda item is the amalgamation of its wholly-owned subsidiary, Mallcom VSFT Gloves Private Limited, into the company, effective from April 1, 2025. This aims to combine strengths and reduce duplication. Post-merger, the authorized share capital will increase to Rs. 15 Cr. Total creditors for the company stood at Rs. 125.66 Cr.