Decorous Investment schedules board meetings on May 29, 2026 to address director resignation and appointment of new WTD & CFO.
Board will approve audited financial results for quarter, half-year and full year ended March 31, 2026 along with statutory audit reports.
Trading window closure announced from April 1 to June 3, 2026 for all insiders ahead of financial results consideration.
Agenda includes reconstitution of committees, appointment of auditors, and adoption of various compliance reports including secretarial audit.