Deco Mica Ltd Board Meeting on Aug 17, 2026 for AGM Notice

Deco Mica Ltd has announced that its Board of Directors will convene on August 17, 2026. The primary agenda items include the consideration and approval of the notice for the 38th Annual General Meeting (AGM), the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report. The board will also discuss appointing a scrutinizer for the AGM, approving related party transactions subject to shareholder consent, and fixing dates for book closure and e-voting. This meeting is crucial for the company's corporate governance and regulatory compliance.