
AGM/EGM20 Aug 2026, 03:49 pm
Deco Mica Ltd Announces 38th AGM on September 15, 2026
AI Summary
Deco Mica Ltd has announced its 38th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 12:00 p.m. IST via Video Conferencing/Other Audio Visual means. The company is submitting the AGM Notice along with the Annual Report for the financial year 2025-26. Members will have the facility for remote e-voting from September 12 to September 14, 2026, with a cut-off date of September 08, 2026, for determining voting rights. Voting will be in proportion to shares held. The Annual Report and AGM Notice are also available on the company's website, www.decomicaltd.com.
Key Highlights
- 38th Annual General Meeting scheduled for September 15, 2026.
- AGM will be conducted via Video Conferencing/Other Audio Visual means.
- Remote e-voting facility available from September 12-14, 2026.
- Cut-off date for voting rights is September 08, 2026.
- Annual Report for FY 2025-26 is available on the company website.
Price Impact
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