Decorous Investment & Trading Co. Ltd. held meetings of its Audit Committee and Board of Directors at its registered office on Tuesday, 10 November 2026. The Audit Committee meeting commenced at 10:30 AM and the Board meeting at 11:30 AM. Both meetings concluded at 12:30 PM.
The Board discussed, considered, approved, and took on record the following matters:
- Un-audited Financial Results for the quarter and half-year ended 30 September 2026
- Half-yearly Statement of Assets and Liabilities as at 30 September 2026
- Cash Flow Statement as at 30 September 2026
- Limited Review Report from the Statutory Auditors (M/s SMGA & Co.)
These approvals constitute compliance with Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has released the results for publication in two newspapers and displayed them on the company's website (www.ditco.in). The results have been emailed to all addressees and uploaded to the BSE listing portal in both XBRL and PDF formats.
The trading window for all insiders remains closed from 01 October 2026 to 15 November 2026.
The document is signed by V A Jain, Whole Time Director/Authorised Signatory & CFO (DIN: 11704482).