Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve NOTICE is ....
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On the reaction day the stock moved 3.9 pts more than Nifty Microcap 250 and 4.5 pts more than its Gems, Jewellery And Watches peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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The company has scheduled a Board meeting on 29/05/2026 where Mr. Ashok Kumar, currently serving as Whole-Time Director (WTD) and Chief Financial Officer (CFO), has expressed his unwillingness to continue in these roles. The board will consider appointing a new Director designated as WTD & CFO. Additionally, the meeting will approve the audited financial results for Q4, half-year and full year ended 31/03/2026, along with various audit reports and committee reconstitutions. The trading window for insiders remains closed until 03/06/2026.
The resignation of both WTD and CFO roles by Mr. Ashok Kumar represents a significant leadership change that could impact investor confidence. The simultaneous resignation and appointment process suggests a planned transition, but the dual loss of key positions warrants attention from shareholders.