Deco Mica 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 the following businesses: 1. To ....
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Deco Mica Ltd has informed BSE that a Board meeting is scheduled for 29 May 2026 to consider and approve: (1) audited standalone financial results for Q4 and the year ended 31 March 2026; (2) vacation of office by Mr. Gunjan Pandya and Ms. Nupur Modi under Section 167 of the Companies Act, 2013; (3) limits for related party transactions; and (4) appointment of M/S Nimesh M Shah & Co. as internal auditor for FY 2026-27. The company has also disclosed Director interest filings under Section 184. The trading window is closed from 1 April 2026 till 48 hours after the results announcement.
The resignation of two directors and the appointment of a new internal auditor signal possible governance changes. Investors should note the upcoming annual results announcement scheduled for end-May 2026.