Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 please find enclosed notice ....
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Deco Mica Ltd has informed BSE about the publication of its 37th AGM notice in two newspapers — Financial Express (English) and Jai Hind (Gujarati) — on August 31, 2025, as required under SEBI Listing Regulations. The AGM is scheduled for Friday, September 26, 2025, at 12:00 p.m. (IST), and will be conducted through video conferencing (VC) or other audio-visual means (OAVM), with no physical venue. The cut-off date for shareholders to be eligible for remote e-voting is Friday, September 19, 2025. Members holding shares as on the cut-off date can vote electronically before and during the AGM. The notice is signed by Vijaykumar Agarwal (Managing Director and CEO, DIN: 01869337) and Vishal Vijaybhai Agarwal (Director & CFO, DIN: 01763739). The company's scrip code on BSE is 531227 and its CIN is L20299GJ1988PLC010807.
This is a routine compliance filing and does not directly impact stock price or shareholder value. Shareholders should note the September 19, 2025 cut-off date to be eligible for e-voting, and the September 26, 2025 AGM date to participate in the virtual meeting.