Outcome of 37th Annual General Meeting held on 26th September, 2025 Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015
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Deco Mica Ltd held its 37th Annual General Meeting on September 26, 2025 via video conferencing, which ran for about 14 minutes (12:00 PM to 12:14 PM). E-voting had already taken place from September 23 to September 25, 2025. Shareholders approved the audited financial statements for FY ended March 31, 2025, and re-appointed 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 — were regularised. The meeting also approved the remuneration of CFO Mr. Vishal Agarwal, the appointment of Govil Rathi & Associates as secretarial auditor for five years (FY 2025-26 to 2029-30), and approval of related party transactions.
Routine AGM outcome with no major surprises for shareholders. The appointments strengthen the board with new independent directors and lock in the secretarial auditor for five years, while related party transaction approval signals ongoing dealings with connected parties that investors should monitor.