NEWSPAPER PUBLICATION - NOTICE OF BOARD MEETING
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Awaiting price reaction for this filing.
Decorous Investment & Trading Co Ltd has published a notice (in Financial Express and Jansatta on 24.07.2025) informing stakeholders about an upcoming Board Meeting scheduled for Friday, 1 August 2025 at its registered office in New Delhi. The Audit Committee will meet at 10:30 AM followed by the Board Meeting at 11:30 AM. Key items on the agenda include approval of Un-audited Quarterly Financial Results for Q1 FY26 (quarter ended 30 June 2025) along with the Limited Review Report, and approval of the 42nd Annual General Meeting notice and related documents including Audited Financial Statements for FY ended 31 March 2025. The trading window for insiders is closed from 1 July 2025 to 5 August 2025.
This is a routine compliance filing signaling that the company's Q1 FY26 results are expected to be announced on or after 1 August 2025. Shareholders should watch for the earnings release; the closed trading window also means insiders cannot trade until results are published. The company is a small, thinly-traded investment entity, so impact on stock price is likely limited.