Mallcom (India) logo

Mallcom (India) MD, chairman, board of directors and AGM

NSE: MALLCOMBSE: 539400Industrial ProductsSmall Cap

Last close ₹893.80down ₹6.25 (0.69%)BSE ₹908.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹900.05.

52-week range of traded prices to 23 Oct 2026
₹885.05Low, 9 Oct 2026₹1,514.90High, 23 Oct 2025
Market cap
₹558 Cr1,709th largest listed
P/E
20.8
P/B
1.8
Dividend yield
0.34%
ROE
8.7%
ROCE
9.8%
Debt to equity
0.38
Volume, NSE
2,35084.6% delivered

Mallcom (India) board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorAJAY KUMAR MALL
  • Company Secretary and Compliance OfficerGaurav Raj

6 directors3 independent2 executive1 non-executive

  • AJAY KUMAR MALL · Chairperson and managing directorExecutive · joined Dec 1983 · reappointed Aug 2023 · 1 listed board · 1 committee seat
  • GIRIRAJ MALLExecutive · joined Aug 2010 · reappointed Jun 2025 · 1 listed board · 1 committee seat
  • ARINDAM BOSENon-executive · joined Apr 2020 · reappointed Sep 2020 · 1 listed board · 1 committee seat, 1 as chair
  • HIMANSHU RAIIndependent · joined Oct 2020 · reappointed Sep 2021 · 68 months as independent · 1 listed board · 1 as independent
  • MAYURI KAUSTUBH DHAVALEIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SRISHTY MEHRAIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20265 of 6 present2 independent · 22 days in between
    • 5 May 20264 of 6 present2 independent · 104 days in between
    • 20 Jan 20265 of 6 present2 independent

  • Audit Committee

    Chair SRISHTY MEHRA

    GIRIRAJ MALL, MAYURI KAUSTUBH DHAVALE

    • 28 May 20263 of 3 present2 independent · 22 days in between
    • 5 May 20263 of 3 present2 independent · 104 days in between
    • 20 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SRISHTY MEHRA

    ARINDAM BOSE, MAYURI KAUSTUBH DHAVALE

    • 28 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair ARINDAM BOSE

    SRISHTY MEHRA, AJAY KUMAR MALL

    • 28 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair AJAY KUMAR MALL

    GIRIRAJ MALL, SRISHTY MEHRA

    • 28 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Agarwal Maheswari & Co.Peer-review certificate valid to Dec 2026
1 earlier auditor
  • M/s S K Singhania & Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Mallcom (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mallcom (India) dividend history

Annual general meeting, 29 Sep 2026

8,543 shareholders on the register on 22 Sep 2026; present: 14 promoters and 51 others; votes counted by Ms. Ankita Dalmia / Ankita Dalmia.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Auditors thereon and Board of DirectorsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.75% · promoters 99.43% · institutions 1.09% · other public 15.76%

  2. To declare Dividend on equity shares of the Company for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.75% · promoters 99.43% · institutions 1.09% · other public 15.76%

  3. To appoint a director in place of Mr. Ajay Kumar Mall (DIN: 00470184), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.75% · promoters 99.43% · institutions 1.09% · other public 15.76%

  4. To re-appoint Mr. Himanshu Rai (DIN: 07039217) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.75% · promoters 99.43% · institutions 1.09% · other public 15.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Aug 2025, 7 resolutions

9,790 shareholders on the register on 23 Aug 2025; present: 14 promoters and 48 others; votes counted by Ms. Ankita Dalmia / Ankita Dalmia.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the reports of Auditors thereon and Board of DirectorsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 82.19% · promoters 100.00% · institutions 0.00% · other public 33.06%

  2. To declare Dividend on equity shares of the Company for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 82.19% · promoters 100.00% · institutions 0.00% · other public 33.06%

  3. To appoint a director in place of Mr. Giriraj Mall (DIN: 01043022), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 82.19% · promoters 100.00% · institutions 0.00% · other public 33.06%

  4. To approve the appointment of M/s Agarwal Maheswari & Co., Chartered Accountants, as the Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 82.19% · promoters 100.00% · institutions 0.00% · other public 33.06%

  5. To approve the appointment of Ms. Ankita Dalmia, Practising Company Secretary, as Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 82.19% · promoters 100.00% · institutions 0.00% · other public 33.06%

  6. To re-appoint Mr. Giriraj Mall (DIN: 01043022) as Executive Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 82.06% · promoters 100.00% · institutions 0.00% · other public 33.06%

  7. Approval of the Scheme of Amalgamation between Mallcom VSFT Gloves Private Limited (Transferor Company & Wholly Owned Subsidiary of Transferee Company) and Mallcom (India) Ltd (Transferee Company) through Fast Track Route of Amalgamation as provided under Section 233 of the Companies Act 2013MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 82.19% · promoters 100.00% · institutions 0.00% · other public 33.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 19 Sep 2024, 5 resolutions

Present: 14 promoters and 71 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024 together with the reports of Auditors thereon and Board of DirectorsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.57% · promoters 100.00% · institutions 0.00% · other public 34.37%

  2. To declare Dividend on equity shares of the Company for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.57% · promoters 100.00% · institutions 0.00% · other public 34.37%

  3. To appoint a director in place of Mr. Arindam Bose (DIN: 05202786), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.57% · promoters 100.00% · institutions 0.00% · other public 34.37%

  4. Regularization of Additional Director, Ms. Mayuri Kaustubh Dhavale (DIN: 02960956) by appointing her as Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.57% · promoters 100.00% · institutions 0.00% · other public 34.37%

  5. Regularization of Additional Director, Ms. Srishty Mehra (DIN: 01268588) by appointing her as Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.57% · promoters 100.00% · institutions 0.00% · other public 34.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 21 Jan 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Approval of the Scheme of Amalgamation of Mallcom VSFT Gloves Private Limited (Transferor Company/ the wholly owned subsidiary of Transferee Company) with Mallcom (India) Limited (Transferee Company) through Fast Track Route of Amalgamation as provided under Section 233 of the Companies Act 2013MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 74.85% · promoters 100.00% · institutions 0.00% · other public 4.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 11 Sep 2023, 5 resolutions

Present: 16 promoters and 54 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2023 together with the reports of Auditors thereon and Board of DirectorsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 87.58% · promoters 100.00% · institutions 0.00% · other public 52.76%

  2. To declare Dividend on equity shares of the Company for the Financial Year ended on 31st March, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 87.58% · promoters 100.00% · institutions 0.00% · other public 52.76%

  3. To appoint a Director in place of Mr. Ajay Kumar Mall (DIN 00470184), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.15% · promoters 77.71% · institutions 0.00% · other public 52.76%

  4. To re-appoint Mr. Ajay Kumar Mall (DIN: 00470184) as Chairman, Managing Director and CEO of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.15% · promoters 77.71% · institutions 0.00% · other public 52.76%

  5. To approve payment of remuneration to Mr. Ajay Kumar Mall (DIN: 00470184) as Chairman, Managing Director & CEO of the Company
    SpecialPromoters have an interest in it
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.19%

    Turnout: all 71.15% · promoters 77.71% · institutions 0.00% · other public 52.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 19 Sep 2022, 4 resolutions

Present: 16 promoters and 69 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone and Consolidated Financial Statements together with the Directors’ and Auditor’s Reports thereon for the financial year ended 31st March, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 92.02% · promoters 100.00% · institutions 0.00% · other public 71.63%

  2. Declaration of Dividend of Rs. 3 per equity shares for Financial year 31st march, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 92.02% · promoters 100.00% · institutions 0.00% · other public 71.63%

  3. To appoint a Director in place of Mr. Giriraj Kumar Mall (DIN 01043022), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 92.02% · promoters 100.00% · institutions 0.00% · other public 71.63%

  4. To Provide loan or guarantee or security in connection with loan availed by any of the company's subsidiary(ies) or any other person specified under section 185 of the companies act, 2013
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.96%

    Turnout: all 92.02% · promoters 100.00% · institutions 0.00% · other public 71.63%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.