42 agm - 29/09/2025, 11am, Monday
Price
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Awaiting price reaction for this filing.
Decorous Investment & Trading Co Ltd has called its 42nd Annual General Meeting on Monday, 29 September 2025 at 11:00 AM, to be held via video conference/webinar in line with SEBI norms. Shareholders can e-vote through NSDL from 26 September 2025 (9:00 AM) to 28 September 2025 (5:00 PM). The register of members and share transfer books will be closed from 22 September 2025 to 3 October 2025 (both days inclusive). The company will not dispatch printed annual reports; the notice and FY25 annual report will be available digitally on the company's website, BSE, RTA, and NSDL. Signed by Raj Kumar Gupta, WTD & CFO, on 2 September 2025.
Routine AGM notice — no material corporate action or price-moving event. Shareholders should note the book closure window (22 Sep – 3 Oct 2025), as no transfers will be processed during that period, and use the e-voting window to cast votes.