Meeting(s) of Audit Committee & Board of Directors was held TODAY i.e. TUESDAY - 27.05.2025 at 10:30 & 11:30 A.M. respectively at its Regd. Office & CONCLUDED at 01:00 PM,
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Decorous Investment & Trading Co Ltd held its Audit Committee and Board meetings on 27 May 2025. The Board approved the Audited Annual Accounts and Audited Financial Results for the quarter and full year ended 31 March 2025, along with the half-yearly Statement of Assets & Liabilities. The Statutory Auditors issued an Un-Qualified / Unmodified Audit Opinion on the results. The Board re-appointed M/s G.K. Kedia & Co. as Statutory Auditors, M/s B. Bhushan & Co. as Secretarial Auditors, and M/s Mittal Jindal & Associates as Internal Auditors for FY 2025-26. The Board also approved the de-listing of equity shares from the Calcutta Stock Exchange and adopted the Secretarial Audit and Compliance Reports for FY25.
Routine annual results approval with a clean (unqualified) audit opinion, suggesting no major accounting red flags for shareholders. The Calcutta Stock Exchange de-listing move is minor since BSE remains the primary exchange, and re-appointment of all auditors indicates continuity.