Board approves Q1 results, 43rd AGM set for 20 Aug 2026
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Decorous Investment and Trading held a board meeting on 20.07.2026 and approved unaudited Q1 results for quarter ended 30.06.2026 along with audited annual accounts for FY2025-26. The 43rd AGM is scheduled for 20.08.2026 at 11 AM with NIL dividend. Directors Ashok Kumar and Amit Gupta will be re-appointed. Varsha Jain appointed as WTD and CFO for 5 years. Statutory auditors SMGA and Co re-appointed for 5 years. Board also approved delisting from Calcutta Stock Exchange.
Routine board outcome. Q1 results filed, AGM on 20 Aug with NIL dividend. Calcutta Stock Exchange delisting is housekeeping with no material impact.