Please be informed that the 37th Annual general Meeting(AGM) of the Company will be held on Friday, September 26, 2025 at 12:.00 p.m. (IST) through Video conferencing/ Other Audio Visual ....
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Awaiting price reaction for this filing.
Deco Mica Ltd has informed BSE about its 37th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025 at 12:00 p.m. IST, to be held via Video Conferencing/Other Audio Visual means. The Cut-Off Date is Friday, September 19, 2025, and the Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive) for the purpose of the AGM. Remote e-voting will be open from Tuesday, September 23, 2025 (9:00 a.m.) to Thursday, September 25, 2025 (5:00 p.m.). The AGM Notice and Annual Report will be sent to shareholders electronically or in hard copy as per applicable rules. The intimation is signed by Managing Director and CEO Vijaykumar Agarwal.
This is a routine regulatory filing with no material impact on the stock. Investors should note the book closure period — shares purchased on or after the Cut-Off Date (September 19, 2025) will not be eligible to vote at the AGM or receive entitlements declared therein, if any.