Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve NOTICE / INTIMATION ....
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Decorous Investment & Trading Co Ltd has informed BSE that a meeting of the Audit Committee (10:30 AM) and Board of Directors (11:30 AM) is scheduled on Monday, 09 February 2026 at the registered office in New Delhi. The main agenda is to consider, approve and adopt the Un-audited Quarterly and Nine Months Financial Results for the quarter ended 31 December 2025, along with the Limited Review Report. Any other matters may be taken up with the Chair's permission. The trading window for the company's equity shares is closed for all insiders from 01 January 2026 to 15 February 2026.
This is a routine advance notice — no actual financial results have been disclosed yet. Shareholders should watch the outcome of the 09 February 2026 meeting for the Q3 numbers, which could move the stock when announced. The closed trading window means insiders cannot trade until after results are published.