43rd AGM Scrutinizer Report - all 5 resolutions passed with over 99 percent majority
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At the 43rd AGM of Decorous Investment and Trading Company Limited held on 20 August 2026 in New Delhi, all 5 resolutions were passed with requisite majority. Total 992,254 votes were cast in favour versus only 35 votes against. Resolutions included routine items plus appointment of Ms. Varsha Jain (DIN: 11704482) as Executive Non Independent Whole Time Director and Chief Financial Officer for 5 years. Voting was conducted via NSDL e-voting platform and physical poll.
Routine governance completed. New director and CFO confirmed in role. No material stock impact expected.