Mallcom India Board Meeting for Q1 FY2027 Results

Key Dates

• Board Meeting Date: Thursday, July 30, 2026
• Quarter Ended: June 30, 2026 (Q1 FY2027)
• Trading Window Closure: Effective from July 1, 2026
• Trading Window Reopening: 48 hours after declaration of unaudited financial results

Meeting Agenda

The Board of Directors will consider and approve:

• Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026
• Un-Audited Financial Results (Consolidated) for the quarter ended June 30, 2026
• Any other business with the permission of the Chairman

Trading Restrictions

The trading window for dealing in the company's securities has been closed since July 1, 2026, in accordance with the Code of Conduct under SEBI Insider Trading Regulations. The window will reopen 48 hours after the financial results are declared.