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Decorous Investment & Trading Co Ltd, a small-cap investment and trading company listed on BSE, has filed its 42nd Annual Report for FY 2024-25. The 42nd AGM is scheduled for Monday, 22 September 2025 at 11:00 AM, to be held through video conferencing. Key items on the AGM agenda include adoption of audited financial statements, re-appointment of director Mr. Amit Gupta, re-appointment of statutory auditors M/s G.K. Kedia & Co., and a special resolution seeking shareholder approval for making loans, investments, or guarantees up to Rs. 4 crore. The company also proposes the appointment of Mr. Ashok Kumar as Whole Time Director & CFO for 5 years at a monthly salary of Rs. 25,000, replacing Mr. Raj Kumar Gupta who resigned effective 29.09.2025. Additionally, M/s B. Bhushan & Co. is proposed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Several board changes occurred during the year, including the appointment of two independent directors in May 2024 and one in November 2023.
For shareholders, the main actions are routine: re-appointment of existing statutory auditors, a director rotation, and seeking expanded borrowing/investment authority up to Rs. 4 crore. The leadership transition at CFO level and expanded investment powers could signal upcoming business diversification, though the company's small scale and reference to 'inadequate profits' suggest limited near-term earnings momentum.