Decorous Investment & Trading Co. Ltd. has issued a notice pursuant to its listing agreements with BSE Ltd. and Calcutta Stock Exchange regarding scheduled meetings of the Audit Committee and Board of Directors.
The Audit Committee meeting is scheduled for Tuesday, 10 November 2026 at 10:30 AM, followed by the Board of Directors meeting at 11:30 AM. Both meetings will be held at the company's registered office at R-489, GF-B, New Rajinder Nagar, New Delhi - 110060.
The primary agenda item is to consider, approve, and adopt the unaudited quarterly and half-yearly financial results for the quarter ended 30 September 2026, along with the limited review report.
In connection with the results consideration, the trading window for equity shares will remain closed for all insiders from 1 October 2026 to 15 November 2026.
The notice also includes any other matters that may be taken up with the permission of the Chair.
The document is signed by Varsha Jain, Whole-time Director/Authorised Signatory and CFO, with DIN: 11704482. Members are requested to update their contact details, address, PAN, and email ID for company updates and correspondence.
The company's statutory auditors are MSSMGA & CO, secretarial auditors are B. Bhushan & CO., and internal auditors are Mittal Jindal & Associates. The Registrar and Transfer Agent is Alankit Assignments Ltd. The company is registered with both NSDL and CDSL as depositories.
Company CIN: L67120DL1982PLC289090