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MALABAR INVESTMENTS PLC

17th ANNUAL GENERAL MEETING

on 14th July 2025, at 07.30 pm

at Intercontinental, Festival City, Dubai-UAE

FY 2024–25
AGENDA
7:30 pm Silent Prayer  
7:30 pm
to
8:00 pm
Welcome
& Chairman’s Address
Mr. M.P Ahammad
(Chairman)
8:00 pm
to
8:30 pm
MD’s Speech Mr. Shamlal Ahamed
(MD – International Operations)
8:30 pm
to
8:45 pm
Financial Report Mr. Ameer C.M.C
(Director – Finance & Admin)
8:45 pm
to
9:00 pm
Expansion Plans 2025–26
  • a. Dividend
  • b. Bonus Share
  • c. Share Premium
  • d. Auditors’ Appointment
Mr. Abdul Salam K.P
(Vice Chairman & GED)
9:00 pm
to
9:10 pm
Open Forum (Q&A)  
9:10 pm
to
9:15 pm
Vote of Thanks