Deco Mica Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Monday, 17th August 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider the following agenda items for the company's 38th Annual General Meeting:
- Approval of the Notice for convening the 38th Annual General Meeting
- Approval of the Director's Report with Annexures, Corporate Governance Report, and Management Discussion and Analysis Report
- Appointment of a scrutinizer for the Annual General Meeting
- Approval of Related Party Transactions under section 188 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, subject to shareholder approval at the AGM
- Fixing dates for Book Closure, Cut-Off date for E-voting, and E-Voting period
- Any other matter with the permission of the Chair