NEWSPAPER PUBLICATION - NOTICE/ INTIMATION OF BOARD MEETING - FRIDAY - 29.05.2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Decorous Investment & Trading Co Ltd has published notice of multiple committee and board meetings scheduled for Friday, 29 May 2026. Key agenda items include: (1) Director Mr. Ashok Kumar expressing unwillingness to continue as Whole-Time Director & CFO, requiring appointment of a new WTD & CFO; (2) adoption of audited financial results for Q4, half-year and full year ended 31 March 2026 along with Statement of Assets & Liabilities; (3) trading window closure from 1 April 2026 to 3 June 2026 for all insiders; (4) consideration of secretarial audit report and compliance report; (5) reconstitution of statutory committees and policies; (6) appointment of statutory and internal auditors. The notice was published in Financial Express (English) and Jansatta (Hindi) on 20 May 2026.
The resignation of both WTD and CFO positions by Mr. Ashok Kumar signals a significant leadership change requiring immediate board attention. Investors should monitor the outcome of the 29 May meeting for the new appointment and Q4/FY2026 financial results announcement.