Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Meeting of ....
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Awaiting price reaction for this filing.
Decorous Investment & Trading Co Ltd has called a Board meeting on Friday, 01 August 2025 at 10:30 AM and 11:30 AM. The main agenda item is to consider and approve the Un-audited Quarterly Financial Results for Q1 FY26 (quarter ended 30 June 2025) along with the Limited Review Report. The trading window for insiders is closed from 01 July 2025 to 05 August 2025. The meeting will also cover preparations for the 42nd Annual General Meeting, including approval of the AGM notice, Director's Report, MGT-9, Secretarial Audit Report, and acceptance of Audited Financial Statements for FY ended 31 March 2025. Additional items include appointment of a Director, re-appointment of Statutory Auditors, e-voting arrangements, and appointment of a Scrutinizer. The AGM is planned to be held via video conferencing.
This is a routine regulatory filing informing shareholders about an upcoming board meeting. Investors should watch for the Q1 FY26 results announcement post 01 August 2025, which will be the next material catalyst for the stock. No immediate price action is expected from this notice itself.