Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve board meeting ....
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Decorous Investment & Trading Co Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors will be held on Friday, 14 November 2025 at 10:30 and 11:30 AM at the registered office in New Delhi. The key agenda is to consider, approve, and adopt the unaudited quarterly and half-yearly financial results for the quarter ended 30 September 2025, along with the Limited Review Report. The trading window for insiders will remain closed from 1 October 2025 to 20 November 2025. The board will also review and reconstitute committees and policies, and discuss any other matters with the Chair's permission.
This is a routine compliance filing and does not materially impact shareholders. Investors should watch for the actual Q2/H1 FY26 results on 14 November for any meaningful financial performance cues.