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Awaiting price reaction for this filing.
Decorous Investment & Trading Co Ltd held its Extra-ordinary General Meeting on 12 November 2025 via video conferencing. The single resolution (Item no. 1 in the Notice dated 18 October 2025) was passed with near-unanimous support: 474,004 votes (100% of valid votes) from 35 members were cast in favour, while only 104 votes from 5 members were cast against. E-voting was facilitated by NSDL from 9 November to 11 November 2025, and the VC/OAVM facility was provided by bookawebinar.com. The scrutinizer, B. Bhushan & Co. (Company Secretaries), confirmed the resolution was passed with the requisite majority.
This is a routine procedural filing confirming shareholder approval of the resolution. With effectively 100% of valid votes in favour, the resolution is deemed passed. No material impact on the stock price is expected from this disclosure.