42 AGM - MONDAY 22.09.2025 AT 11 AM
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Decorous Investment & Trading Co Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Monday, 22 September 2025 at 11:00 AM via Webinar/Video Conference (VC/OAVM). E-voting facility through NSDL will be available from 19 September 2025 (9:00 AM) to 21 September 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from 13 September 2025 to 28 September 2025. No printed annual report will be dispatched; the Notice and Annual Report for FY 2024-25 are available on the company's website, BSE, RTA, and NSDL portals for download. Shareholders are requested to update their contact details, PAN, email, and mobile numbers.
This is a routine AGM notice — shareholders should note the e-voting window (19-21 Sept 2025) and book closure period (13-28 Sept 2025), during which share transfers will not be processed. No material business action is implied.