MALLCOM2024-06-222024-09-19Resolution1 MALLCOM2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution1in-bse-voting:TotalShareholdingMember MALLCOM2024-09-19 Resolution1 MALLCOM2024-06-222024-09-19Resolution2 MALLCOM2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution2in-bse-voting:TotalShareholdingMember MALLCOM2024-09-19 Resolution2 MALLCOM2024-06-222024-09-19Resolution3 MALLCOM2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution3in-bse-voting:TotalShareholdingMember MALLCOM2024-09-19 Resolution3 MALLCOM2024-06-222024-09-19Resolution4 MALLCOM2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution4in-bse-voting:TotalShareholdingMember MALLCOM2024-09-19 Resolution4 MALLCOM2024-06-222024-09-19Resolution5 MALLCOM2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALLCOM2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALLCOM2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALLCOM2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALLCOM2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALLCOM2024-09-19 Resolution5in-bse-voting:TotalShareholdingMember MALLCOM2024-09-19 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MALLCOM INE389C01015 Mallcom (India) Limited AGM 2024-09-19 6659 0 0 14 71 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, 2024 together with the reports of Auditors thereon and Board of Directors 4598004 4598004 100 4598004 0 100 0 4598004 0 0 0 0 0 0 4598004 0 0 0 0 0 0 4598004 4598004 100 4598004 0 100 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 1613626 554601 34.37 554594 7 100 0 1613626 0 0 0 0 0 0 1613626 0 0 0 0 0 0 1613626 554601 34.37 554594 7 100 0 6240000 5152605 82.57 5152598 7 100 0 Ordinary false To declare Dividend on equity shares of the Company for the financial year ended March 31, 2024 4598004 4598004 100 4598004 0 100 0 4598004 0 0 0 0 0 0 4598004 0 0 0 0 0 0 4598004 4598004 100 4598004 0 100 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 1613626 554601 34.37 554594 7 100 0 1613626 0 0 0 0 0 0 1613626 0 0 0 0 0 0 1613626 554601 34.37 554594 7 100 0 6240000 5152605 82.57 5152598 7 100 0 Ordinary false To appoint a director in place of Mr. Arindam Bose (DIN: 05202786), who retires by rotation and being eligible, offers himself for re-appointment 4598004 4598004 100 4598004 0 100 0 4598004 0 0 0 0 0 0 4598004 0 0 0 0 0 0 4598004 4598004 100 4598004 0 100 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 1613626 554601 34.37 554596 5 100 0 1613626 0 0 0 0 0 0 1613626 0 0 0 0 0 0 1613626 554601 34.37 554596 5 100 0 6240000 5152605 82.57 5152600 5 100 0 Special false Regularization of Additional Director, Ms. Mayuri Kaustubh Dhavale (DIN: 02960956) by appointing her as Independent Director of the Company 4598004 4598004 100 4598004 0 100 0 4598004 0 0 0 0 0 0 4598004 0 0 0 0 0 0 4598004 4598004 100 4598004 0 100 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 1613626 554601 34.37 554596 5 100 0 1613626 0 0 0 0 0 0 1613626 0 0 0 0 0 0 1613626 554601 34.37 554596 5 100 0 6240000 5152605 82.57 5152600 5 100 0 Special false Regularization of Additional Director, Ms. Srishty Mehra (DIN: 01268588) by appointing her as Independent Director of the Company 4598004 4598004 100 4598004 0 100 0 4598004 0 0 0 0 0 0 4598004 0 0 0 0 0 0 4598004 4598004 100 4598004 0 100 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 28370 0 0 0 0 0 0 1613626 554601 34.37 554596 5 100 0 1613626 0 0 0 0 0 0 1613626 0 0 0 0 0 0 1613626 554601 34.37 554596 5 100 0 6240000 5152605 82.57 5152600 5 100 0