AGM/EGM20 Aug 2026, 04:00 pm
Deco Mica Ltd Announces 38th AGM on Sep 15, 2026
AI Summary
Deco Mica Ltd has announced its 38th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Tuesday, September 15, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual means (VC/OAVM). Shareholders will have the facility for remote e-voting from September 12 to September 14, 2026, with a cut-off date of September 8, 2026, for determining voting rights. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website.
Key Highlights
- 38th AGM scheduled for September 15, 2026.
- Remote e-voting facility available from Sep 12-14, 2026.
- Annual Report for FY 2025-26 is published.
- Meeting to be held via VC/OAVM.
- Cut-off date for voting rights is September 8, 2026.
Price Impact
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