NEWSPAPER PUBLICATION - NOTICE/INTIMATION OF BAORD MEETING - 27.05.2025
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Decorous Investment & Trading Co Ltd has announced that its Audit Committee and Board of Directors meetings will be held on Tuesday, 27 May 2025, at 10:30 AM and 11:30 AM respectively at the registered office in New Delhi. The Board will consider and approve the audited financial results for the quarter, half-year, and full year ended 31 March 2025, along with the half-yearly statement of assets and liabilities. The notice was published in Financial Express (English) and Jansatta (Hindi) on 17 May 2025 as required under listing agreements with BSE and Calcutta Stock Exchange. The trading window for equity shares will remain closed for all insiders from 1 April 2025 to 30 May 2025. The Board will also review the Secretarial Audit Report, Secretarial Compliance Report, and reconstitute statutory committees.
This is a routine regulatory announcement ahead of the FY25 annual results. Retail investors should watch for the audited results announcement on or after 27 May 2025, as it may influence the stock's direction. The trading window closure means insiders cannot trade until 30 May 2025.