Announced Wed, 12 Nov · 15:34 IST

EOGM OUTCOME 12.11.2025

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Decorous Investment & Trading Co Ltd held an Extra-Ordinary General Meeting on 12 November 2025 via video conference from 11:00 AM to 12:00 noon. Shareholders approved the appointment of M/s SMGA & Co., Chartered Accountants (FRN 014671C), New Delhi as the new Statutory Auditors of the company. The appointed auditors will serve from the date of appointment until the conclusion of the 43rd Annual General Meeting, covering the financial year 2025-26. Their remuneration will be mutually agreed between the Board of Directors and the auditors. The voting results and scrutinizer's report (by PCS) have been submitted in the format required under SEBI (LODR) Regulation 44(3) and displayed on the company's website.

Likely market impact

The change in statutory auditors is a routine corporate governance event and may indicate a rotation of audit firms. Shareholders should review the new auditor's credentials, though the change itself is unlikely to have a material impact on the stock price given the company's small scale (a trading and investment company).