EOGM -PROCEEDINGS - 12.11.2025
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Decorous Investment & Trading Co Ltd held an Extra-Ordinary General Meeting (EGM) on 12 November 2025 via video conferencing from 11:00 AM to 12:00 PM. The sole special business was to cancel the recent appointment of M/s G.K. Kedia & Co. (FRN: 013016N) as Statutory Auditors, which was made at the 42nd AGM on 29 September 2025, on the grounds that it was done 'wrongly/inadvertently.' In its place, the EGM proposed appointing M/s SMGA & Co. (FRN: 014671C) as the new Statutory Auditors to serve until the conclusion of the 43rd AGM for FY 2025-26. M/s B. Bhushan & Co. was appointed as the Scrutinizer for the e-voting and poll process. The resolution was put to vote through a poll at the meeting, with results to be determined by combining remote e-voting and poll votes, and will be announced and uploaded to the stock exchanges within the prescribed timeline.
This is a routine corporate housekeeping action — correcting and replacing a statutory auditor appointment. It has no direct financial impact on shareholders and is generally a neutral governance event, though it highlights an error in the prior AGM process that the company is now formally rectifying.