Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve 1. The Notice for convening the 37th ....
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Deco Mica Ltd has informed BSE that its Board of Directors will meet on Saturday, 23 August 2025. Key agenda items include approving the notice for the 37th Annual General Meeting (AGM), finalising the Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report, and appointing a scrutinizer for the AGM. The Board will also regularize the appointments of three Independent Directors — Mr. Diwakar Navalkishor Jha, Ms. Anjali Shivsharan Upadhyay, and Ms. Dyuti Deepak Vyas — who were earlier appointed as Additional Independent Directors. Additionally, it will consider Related Party Transactions under Section 188 of the Companies Act, subject to shareholder approval at the upcoming AGM, and fix the book closure and e-voting dates.
This is a routine pre-AGM board meeting with no financial results or major strategic announcements. Shareholders should watch for the AGM date, book closure window, and e-voting timeline, as well as the outcome of the Related Party Transactions proposal which will require their vote.