MALLCOM2023-06-142023-09-11Resolution1 MALLCOM2023-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution1in-bse-voting:TotalShareholdingMember MALLCOM2023-09-11 Resolution1 MALLCOM2023-06-142023-09-11Resolution2 MALLCOM2023-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution2in-bse-voting:TotalShareholdingMember MALLCOM2023-09-11 Resolution2 MALLCOM2023-06-142023-09-11Resolution3 MALLCOM2023-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution3in-bse-voting:TotalShareholdingMember MALLCOM2023-09-11 Resolution3 MALLCOM2023-06-142023-09-11Resolution4 MALLCOM2023-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2023-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution4in-bse-voting:TotalShareholdingMember MALLCOM2023-09-11 Resolution4 MALLCOM2023-06-142023-09-11Resolution5 MALLCOM2023-09-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2023-09-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2023-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2023-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2023-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2023-09-11 Resolution5in-bse-voting:TotalShareholdingMember MALLCOM2023-09-11 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MALLCOM INE389C01015 Mallcom (India) Limited AGM 2023-09-11 5921 0 0 16 54 5 Ordinary false 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 Directors 4600004 4600004 100 4600004 0 100 0 4600004 0 0 0 0 0 0 4600004 0 0 0 0 0 0 4600004 4600004 100 4600004 0 100 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 1639941 865166 52.76 865166 0 100 0 1639941 0 0 0 0 0 0 1639941 0 0 0 0 0 0 1639941 865166 52.76 865166 0 100 0 6240000 5465170 87.58 5465170 0 100 0 Ordinary false To declare Dividend on equity shares of the Company for the Financial Year ended on 31st March, 2023 4600004 4600004 100 4600004 0 100 0 4600004 0 0 0 0 0 0 4600004 0 0 0 0 0 0 4600004 4600004 100 4600004 0 100 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 1639941 865166 52.76 865166 0 100 0 1639941 0 0 0 0 0 0 1639941 0 0 0 0 0 0 1639941 865166 52.76 865166 0 100 0 6240000 5465170 87.58 5465170 0 100 0 Ordinary true 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 4600004 3574684 77.71 3574684 0 100 0 4600004 0 0 0 0 0 0 4600004 0 0 0 0 0 0 4600004 3574684 77.71 3574684 0 100 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 1639941 865166 52.76 865166 0 100 0 1639941 0 0 0 0 0 0 1639941 0 0 0 0 0 0 1639941 865166 52.76 865166 0 100 0 6240000 4439850 71.15 4439850 0 100 0 Ordinary true To re-appoint Mr. Ajay Kumar Mall (DIN: 00470184) as Chairman, Managing Director and CEO of the Company 4600004 3574684 77.71 3574684 0 100 0 4600004 0 0 0 0 0 0 4600004 0 0 0 0 0 0 4600004 3574684 77.71 3574684 0 100 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 1639941 865166 52.76 865166 0 100 0 1639941 0 0 0 0 0 0 1639941 0 0 0 0 0 0 1639941 865166 52.76 865166 0 100 0 6240000 4439850 71.15 4439850 0 100 0 Special true To approve payment of remuneration to Mr. Ajay Kumar Mall (DIN: 00470184) as Chairman, Managing Director & CEO of the Company 4600004 3574684 77.71 3574684 0 100 0 4600004 0 0 0 0 0 0 4600004 0 0 0 0 0 0 4600004 3574684 77.71 3574684 0 100 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 55 0 0 0 0 0 0 1639941 865166 52.76 846179 18987 97.81 2.19 1639941 0 0 0 0 0 0 1639941 0 0 0 0 0 0 1639941 865166 52.76 846179 18987 97.81 2.19 6240000 4439850 71.15 4420863 18987 99.57 0.43