Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. and take on records an unaudited ....
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Deco Mica Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025. Key items on the agenda include: (1) approval of unaudited standalone financial results for Q1 FY26 (quarter ended 30 June 2025), (2) appointment of Ms Florica Patel as the new Company Secretary and Compliance Officer effective 12 August 2025, (3) appointment of M/s Nimesh M Shah & Co., Chartered Accountants as Internal Auditor for FY 2025-26, and (4) noting a waiver request filed with BSE regarding a penalty for non-filing of the Annual Compliance report in XBRL format on 8 July 2025. The trading window for insiders remains closed from 1 July 2025 until 48 hours after the results are announced.
This is a routine pre-results announcement with no financial figures disclosed yet. Shareholders should watch for the actual Q1 FY26 results on 12 August. The company secretary change and a regulatory penalty (with waiver sought) are minor governance items with limited direct impact on stock price.