This is a regulatory disclosure intimation submitted to BSE Limited.
The Board of Directors of Deco Mica Limited will hold a meeting on Wednesday, 4th November 2026. The primary agenda for the meeting is:
1. To consider, approve, and take on record the unaudited Standalone Financial Results of the company for the quarter ended 30th September 2026. This is being done in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To consider and transact any other matter with the permission of the Chair.
Furthermore, in accordance with the company's Code of Conduct for the prevention of insider trading, the trading window has been closed for all Directors, Employees, Key Managerial Personnel (KMP), and Designated Persons of the Company. The closure is effective immediately from 1st October 2026 and will remain in effect until 48 hours after the announcement of the unaudited Standalone Financial Results for the quarter ended 30th September 2026.
The intimation is signed by Vijaykumar Agarwal, Managing Director & CEO (DIN: 01869337), and is addressed to the Department of Corporate Services at BSE Limited.