Mallcom (India) Ltd

AGM Details

• AGM conducted via VC/OAVM.
• Quorum achieved; meeting proceeded through virtual format.
• Remote e-voting held before and during AGM; results to be announced later.
• Scrutinizer appointed for e-voting.

Resolutions

• Ordinary: adopt standalone and consolidated financial statements.
• Ordinary: declare dividend on equity shares.
• Ordinary: appoint/reelect director on rotation.
• Special: re-appoint independent director.
• Voting results: to be published on company and exchange websites within two working days.

Mallcom (India) Ltd: Trading Window to remain closed from Oct 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026

AGM notice and annual report access

• 42nd AGM scheduled for 29 September 2026 at 11:30 IST via VC/OAVM.
• Soft copy of Annual Report for FY 2025-26 emailed to registered members.
• Notice and Annual Report available on Mallcom website and stock exchange portals for download.
• e-voting process explained in AGM notice; details accessible via NSDL link.
• Members with unregistered email addresses informed and asked to update contact details via RTA.
• Physical shareholders to update PAN/KYC and nomination details via RTA.
• Tax deducted at source on dividend will apply; update PAN with RTA/DPs.

Dividend record date and entitlement

• Purpose: Final dividend for FY2025-26 at ₹3 per equity share (30% of face value).
• Security: equity shares.
• Record date: September 22, 2026.
• Condition: subject to shareholders' approval at the 42nd AGM.
• Payment: within 30 days of AGM approval, after tax deduction as applicable.

Financial performance

• Revenue from operations rose to ₹539.60 crore, up 10.8% YoY.
• EBITDA ₹60.50 crore; margin 11.21%.
• PAT ₹30.04 crore; PAT margin 5.56%.
• Net worth ₹318.37 crore; debt-to-equity 0.38; ROCE 14.62%; ROE 9.42%.
• Capex FY25-26 ₹131.04 crore; revenue visibility ~₹1,000 crore.

Expansion and capital allocation

• Largest investment cycle completed: Chandipur expansion and Sanand greenfield facility.
• Sanand Protec workwear facility ₹80.63 crore; Chandipur footwear ₹24.24 crore.
• Total capex ₹131.04 crore; funded entirely from internal accruals.
• Capex moved from construction to contribution, cumulative ~₹104.87 crore.

Operations and capacity

• 13 manufacturing facilities; 1+ million sq ft capacity; integrated production and testing.
• In-house stitching up 25% through Stitching Training School; 3,500+ staff.
• Head-to-toe PPE portfolio across footwear, gloves, garments, head protection, eyewear, respirators.

Geography and markets

• Asia the largest revenue contributor; India growth ~17%; Africa ~106%; MEA ~296%.
• Geographic diversification supports branding, distribution, and risk management.
• Marketing arm established in UAE to deepen Middle East and Africa access.

Governance, risk, and audit

• Board: 6 directors; 3 independent; MD chairs the board.
• Independent directors met twice; comprehensive board evaluation done.
• Statutory auditors: Agarwal Maheswari & Co; no qualifications.
• ICRA rating: [ICRA]A (Stable); short-term A1; working capital facilities ₹120 crore.

Dividend and capital management

• Final dividend proposed: ₹3 per equity share (30%); payable subject to AGM approval.
• Unclaimed dividend: ₹20,196 moved to Investor Education and Protection Fund.
• Two wholly owned subsidiaries: Mallcom Safety Pvt. Ltd. and Mallcom VSFT Gloves Pvt. Ltd.

CSR and ESG

• CSR spend ₹0.68 crore in FY25-26; 2,000+ beneficiaries; unspent ₹27.35 lakh moved to unspent CSR account.
• DPIIT grant of ₹7 crore awarded for footwear design and export growth; multiple CSR projects.

Outlook

• PPE market remains constructive amid stronger safety regulation and infrastructure growth.
• Focus on utilization of Sanand and Chandipur; expand domestic branded and emerging export markets.
• Rising material costs, tariffs, and currency movements to be managed via product diversification and tighter planning.

AGM Details

• AGM date/time: Sept 29, 2026 at 11:30 IST via VC/OAVM.
• Mode: VC/OAVM per MCA Circular 3/2025.
• Venue deemed at registered office: Mallcom Tower, Salt Lake City, Kolkata.
• Record date for dividend entitlement: Sept 22, 2026.
• Remote e-voting window: Sept 25–28, 2026, 9:00 AM–5:00 PM.
• Cut-off date for voting: Sept 22, 2026.

Key Resolutions

• Ordinary: adopt standalone and consolidated financial statements for year ended Mar 31, 2026.
• Ordinary: declare dividend at Rs 3 per equity share.
• Ordinary: re-appoint Ajay Kumar Mall as Director, retiring by rotation.
• Special: re-appoint Himanshu Rai as Independent Director for second term (Sept 9, 2026–Sept 8, 2031).
• Special: Board authorised to take steps to give effect to the resolution.

Voting Results

• Adopt financial statements: voting results not disclosed.
• Dividend declaration: voting results not disclosed.
• Ajay Kumar Mall re-appointment: voting results not disclosed.
• Himanshu Rai re-appointment: voting results not disclosed.

Dividend

• Final dividend of Rs 3 per share proposed, subject to AGM approval.

Directors

• Ajay Kumar Mall re-appointed as Director (retiring by rotation).
• Himanshu Rai re-appointed as Independent Director for second five-year term (Sept 9, 2026–Sept 8, 2031).
• Remuneration: Independent Director to receive sitting fees and expense reimbursements.

Meeting Details

• Date and time: Tuesday, 1 September 2026 at 4:00 PM.
• Type/interaction: Group investor/analyst meet.
• Mode: Video conferencing.
• Organizer: Valorem Advisors.

Participants

• Company officials to attend (roles not specified).

Purpose

• Purpose: Investor/analyst interaction.