Board Meeting22 May 2026, 05:11 pm
Deco Mica Board Meeting on May 29, 2026
AI Summary
Deco Mica Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve several business matters. These include reviewing director disclosures, approving audited standalone financial results for the quarter and year ended March 31, 2026, noting the vacation of office by two directors, approving limits for related party transactions, and considering the appointment of an internal auditor for FY 2026-27. The trading window is closed from April 1, 2026, until 48 hours after the announcement of the financial results.
Key Highlights
- Board meeting scheduled for May 29, 2026, to approve financial results.
- Audited standalone financial results for the quarter and year ended March 31, 2026, to be considered.
- Appointment of internal auditor for FY 2026-27 to be considered.
- Trading window closed from April 1, 2026, until 48 hours post results announcement.
- Vacation of office by Mr. Gunjan Pandya and Ms. Nupur Modi to be noted.
Price Impact
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