Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 1. The Resignation of Mrs. Niharika ....
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Deco Mica Ltd has informed BSE that its Board of Directors will meet on 26 June 2025. The key item on the agenda is to consider and approve the resignation of Mrs. Niharika Modi from the post of Company Secretary and Compliance Officer, effective 30 June 2025. The board will also authorise a director to file necessary e-forms with the Registrar of Companies (MCA portal). The Managing Director & CEO, Mr. Vijaykumar Agarwal, signed the intimation. No other leadership or director changes were mentioned.
This is a routine KMP-level (Key Managerial Personnel) change and is unlikely to materially affect the stock price. Shareholders should note that the Company will need to appoint a replacement Company Secretary & Compliance Officer to ensure regulatory compliance continues without disruption.