1. Considered and approved the 37th Notice of Annual General Meeting of the Company. 2. Considered and approved the Director''s Report with all the Annexures for the F.Y. 2024-25. 3. ....
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The Board of Directors of Deco Mica Limited met on 23 August 2025 and approved several items ahead of its 37th Annual General Meeting. It approved the 37th AGM Notice and the Director's Report along with its annexures for FY 2024-25. The Board appointed M/s Govil Rathi & Associates as the Scrutinizer for the 37th AGM. It also recommended the regularization of three Independent Directors – Mr. Diwakar Navalkishor Jha, Ms. Anjali Shivsharan Upadhyay, and Ms. Dyuti Deepak Vyas – subject to shareholder approval at the upcoming AGM. Additionally, Related Party Transactions for FY 2025-26 were approved, pending shareholder approval. The Book Closure window has been fixed from 20 September 2025 to 26 September 2025, with the cut-off date for e-voting eligibility set as 26 September 2025.
These are largely routine procedural decisions in preparation for the AGM and do not signal any major strategic change. Shareholders should note the 20–26 September 2025 book closure period, as trading in shares will be restricted during this window.