Board Meeting29 May 2026, 06:12 pm
Deco Mica Approves Audited FY26 Results; Directors Vacate Office
AI Summary
Deco Mica Ltd's board meeting on May 29, 2026, approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board also noted the vacation of office by Mr. Gunjan Yogesh Pandya and Ms. Nupur Bipinchandra Modi as directors due to prolonged absence. Additionally, M/S Nimesh M. Shah & Co. were appointed as the Internal Auditor for FY 2026-27, and limits for related party transactions were approved.
Key Highlights
- Standalone audited financial results for FY26 approved.
- Gunjan Yogesh Pandya and Nupur Bipinchandra Modi cease to be directors.
- M/S Nimesh M. Shah & Co. appointed as Internal Auditor for FY27.
- Related Party Transaction limits approved, subject to approvals.
Price Impact
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