Board Meeting Announcement for Mallcom (India) Ltd - May 19, 2025

Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 the recommendation of final dividend and to discuss any other matter with the permission of the Chairman.