Outcome of 37th Annual General Meeting held on 26th September , 2025 Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015
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Awaiting price reaction for this filing.
Deco Mica Limited held its 37th Annual General Meeting on Friday, 26th September 2025, via video conferencing on the NSDL platform, starting at 12:00 p.m. and concluding at 12:14 p.m. Shareholders approved the audited financial statements for FY ended 31st March 2025 and the re-appointment of Mr. Vikas Vijaybhai Agarwal as Director (retiring by rotation). Three new Independent Directors — Mr. Diwakar Navalkishor Jha, Ms. Anjali Shivsharan Upadhyay, and Ms. Dyuti Deepak Vyas — had their appointments regularized through special resolutions. The meeting also approved fixing the remuneration of CFO Mr. Vishal Agarwal, the appointment of Govil Rathi and Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and approval of related party transactions. E-voting was open from 23rd to 25th September, with detailed results to be released within two working days.
Routine procedural filing — no major surprises for shareholders. The board has been expanded with three new Independent Directors, CFO remuneration has been formalized, and the secretarial auditor is locked in for five years, providing governance continuity. Actual voting results are pending and may move the stock modestly if outcomes differ from expectations.