A Meeting of the Board of Directors of Deco Mica Limited is scheduled to be held on Friday, 14th August 2026. The primary agenda for the meeting is to consider, approve, and take on record the unaudited Standalone Financial Results of the company for the quarter ended 30th June 2026. This is being done in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board may also consider and transact any other matter with the permission of the Chair.
In accordance with the company's Code of Conduct for the prevention of insider trading, the trading window for all Directors, Employees, Key Managerial Personnel (KMP), and Designated Persons has been closed with immediate effect from 1st July 2026. The trading window will remain closed until 48 hours after the announcement of the unaudited Standalone Financial Results for the quarter ended 30th June 2026.
The notice for this meeting is issued pursuant to Regulations 29 and 33 of the SEBI (LODR) Regulations, 2015.