Board Meeting17 Aug 2026, 04:51 pm
Deco Mica Ltd Board Approves 38th AGM Notice & Director's Report
AI Summary
Deco Mica Limited's Board of Directors met on August 17, 2026, approving the 38th Notice of Annual General Meeting and the Director's Report for FY 2025-26. M/S Govil Rathi & Associates were appointed as Scrutinizers for the AGM. The Board also approved the closure of the Register of Members from September 9 to September 15, 2026, and set September 8, 2026, as the cut-off date for remote e-voting eligibility for the AGM.
Key Highlights
- Board approved the 38th Notice of Annual General Meeting.
- Director's Report for FY 2025-26 was approved.
- Scrutinizer appointed for the upcoming AGM.
- Register of Members to close from Sep 9-15, 2026.
- Cut-off date for e-voting set for Sep 8, 2026.
Price Impact
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