SUBMISSION OF ANNUAL REPORT & NOTICE OF THE 37TH ANNUAL GENERAL MEETING('AGM') FOR THE FINANCIAL YEAR 2024-25
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Deco Mica Limited has submitted its 37th Annual Report along with the AGM Notice for FY 2024-25 to BSE under Scrip Code 531227. The 37th AGM will be held on Friday, September 26, 2025 at 12:00 PM via video conferencing. Remote e-voting runs from September 23 to September 25, 2025, with the cut-off date set as September 19, 2025. Key resolutions include adoption of audited FY25 financials, re-appointment of Mr. Vikas Agarwal (retiring by rotation), regularization of three Independent Directors (Mr. Diwakar Jha, Ms. Anjali Upadhyay, Ms. Dyuti Vyas) for 5-year terms, fixing CFO Mr. Vishal Agarwal's remuneration at Rs. 72 lakh per annum, appointment of M/s Govil Rathi & Associates as Secretarial Auditor for FY26-FY30, and approval of related party transactions for FY 2025-26.
This is a routine annual filing. Shareholders should review the resolutions, especially the related party transactions and CFO remuneration, and exercise their voting rights through remote e-voting or at the AGM. No immediate material impact on stock price is expected from this filing itself.