Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve BOARD MEETING ....
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Awaiting price reaction for this filing.
Decorous Investment & Trading Co Ltd has called meetings of its Audit Committee, Remuneration & Nomination Committee, and Board of Directors on Tuesday, 2 September 2025 at its registered office in New Delhi. The main agenda is to approve the 42nd Annual General Meeting (AGM) notice, directors' report, secretarial audit report, and other AGM-related documents. The board will also formally receive and note the audited financial statements for the financial year ended 31 March 2025 along with the statutory auditor's report. Other items include appointment and ratification of directors, statutory auditors, secretarial auditors, and a scrutinizer, plus confirmation that the AGM will be held virtually via video conferencing. The trading window for insiders in the company's equity shares is already closed from 1 July 2025 and will reopen on 5 September 2025.
This is a routine pre-AGM board intimation with no surprise business action, so short-term stock reaction is unlikely. Shareholders should watch for the formal FY25 audited results and AGM date once approved on 2 September.