OUTCOME OF BOARD MEETING, QUARTERLY & ANNUAL FINANCIAL RESULTS AS AT 31.03.2026, INTERNAL AUDIT REPORT, SECRETARIAL AUDIT & COMPLIANCE REPORT
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The Board of Directors of Decorous Investment & Trading Co Ltd met on 29.05.2026 and approved multiple items. Key management change: Mr. Ashok Kumar resigned as Whole-Time Director and CFO (will continue as Non-Executive Non-Independent Director), and Mrs. Varsha Jain was appointed as Executive Non-Independent Director and designated as WTD and CFO. The Board approved and adopted the Audited Annual Accounts and Financial Results for FY ended 31.03.2026, along with Limited Review Reports from Statutory Auditors. New Statutory Auditors M/s SMGA&CO. were appointed for 5 years (FY 2026-27 to FY 2030-31). The Board also adopted Secretarial Audit Report, Secretarial Compliance Report, and Internal Audit Report for FY 2025-26. The company again approved de-listing of its equity shares from Calcutta Stock Exchange Ltd. Specific financial figures (revenue, profit, EBITDA) are not provided in this filing.
The resignation of the WTD/CFO and appointment of a new one, along with the statutory auditor change, represents significant leadership and oversight transitions. The repeated de-listing approval from CSE suggests strategic focus on BSE listing only. No immediate financial impact can be assessed as actual numbers were not disclosed in this announcement.