UN-AUDITED QUARTERLY FINANCIAL RESULTS AS AT 30.06.2025, NOTICE OF AGM, ANNUAL REPORT, 42ND ANNUAL GENERAL MEETING ON MONDAY 22.09.2025 AT 11 AM
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The Board of Decorous Investment & Trading Co Ltd met on 1 August 2025 and approved the un-audited financial results for the quarter ended 30 June 2025, along with the Limited Review Report from statutory auditors G.K. Kedia & Co. The Board also approved the audited annual accounts for FY 2024-25 and decided to seek shareholder approval at the upcoming 42nd AGM, scheduled for Monday, 22 September 2025 at 11:00 AM via video conferencing. The trading window was closed from 1 July to 5 August 2025 for all insiders. No dividend has been declared. The Board also approved the re-appointment of Mr. Amit Gupta as Director (retiring by rotation) and M/s G.K. Kedia & Co as Statutory Auditors, and reaffirmed its ongoing proposal to de-list equity shares from the Calcutta Stock Exchange. Book closure dates are set from 13 September to 28 September 2025.
This is largely a procedural filing covering routine quarterly results approval, AGM scheduling, auditor re-appointment, and continued de-listing efforts from Calcutta Stock Exchange. No financial figures or material business changes are disclosed here, so shareholders should look at the actual Q1 results and Annual Report for performance insights. The NIL dividend indicates no cash return to shareholders this year.