Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve to consider, ....
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The company has scheduled a Board of Directors meeting on Tuesday, 27 May 2025, at 11:30 AM (Audit Committee at 10:30 AM) at its registered office in New Delhi. The main agenda is to consider, approve and adopt the audited financial results for the quarter, half-year, and full year ended 31 March 2025, along with the Statement of Assets & Liabilities, Statutory Audit Report, and Limited Review Report. The Board will also adopt the Secretarial Audit Report and Secretarial Compliance Report, and re-constitute various statutory committees. The trading window for insiders in equity shares will remain closed from 1 April 2025 to 30 May 2025 ahead of the results declaration.
This is a routine pre-results announcement, not the actual results. Shareholders should watch for the audited FY25 numbers when announced after 27 May 2025, which will give the first full picture of the company's annual performance. The trading window closure confirms insider restrictions are in place during the results period.