INTIMATION OF EXTRA ORDINARY GENERAL MEETING - WEDNESDAY 12.11.2025 AT 11 AM
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Decorous Investment & Trading Co Ltd has called an Extra-Ordinary General Meeting (EGM) for Wednesday, 12 November 2025 at 11:00 AM, to be held entirely through video conferencing / webinar. Shareholders can cast their votes electronically via NSDL from 9 November (9:00 AM) to 11 November (5:00 PM). The register of members and share transfer books will remain closed from 5 November to 16 November 2025 (both days inclusive). The company will not dispatch printed copies of the EGM notice; it is available for download on the company's website, BSE, the RTA, and NSDL. The detailed business to be transacted is set out in the EGM Notice along with notes and explanatory statements, which have not been shared in this intimation.
Shareholders should note the e-voting window and meeting date if they wish to participate. During the book closure period (5–16 Nov 2025), no share transfers will be processed, so anyone planning to buy or sell shares should do so before 5 November to be eligible as a member on the record date.