43rd AGM notice on 20 Aug 2026, new CFO and auditor appointments

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-0.4%1-day move

₹11.71

prior close

—

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————-0.4—————————

Up moveDown movePending

AI summary

Decorous Investment and Trading has called its 43rd AGM on 20 August 2026 at 11:00 AM in New Delhi. Members will vote on adopting FY26 financials, reappointing two retiring directors, appointing M/s SMGA and Co as statutory auditors for 5 years (till 2031), and appointing Ms Varsha Jain as Whole Time Director cum CFO at Rs 25,000 per month for 5 years. She replaces Mr Ashok Kumar who stepped down due to health reasons. E-voting via NSDL runs 17 to 19 August 2026.

Likely market impact

Routine governance matters with a CFO change. Small company with limited trading activity; no major financial action expected.