Mallcom India Board Meeting for Q2 FY27 Results

Key Details of Board Meeting

A meeting of the Board of Directors is scheduled to be held on Thursday, November 12, 2026. The primary agenda for the meeting is to consider and approve the following:

• The Un-Audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2026.
• The Un-Audited Financial Results (Consolidated) of the Company for the quarter and half year ended September 30, 2026.

The board may also transact any other business with the permission of the Chairman.

Trading Window Closure Update

Pursuant to the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed effective October 1, 2026. The notice states that the trading window shall reopen 48 hours after the declaration of the aforementioned un-audited financial results.