Decorous Investment Board Approves Q1 FY27 Unaudited Results & 43rd AGM Agenda

Decorous Investment & Trading Co Ltd announced the outcome of its Board Meeting held on July 20, 2026. The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also approved various reports including Directors' Report, MGT-9, Management Discussion & Analysis, Secretarial Audit Report, Corporate Governance Report, and Audited Annual Accounts for FY ended March 31, 2026. The Board resolved to recommend these for shareholder approval at the upcoming 43rd Annual General Meeting (AGM). The AGM is scheduled for August 20, 2026, where resolutions will be passed regarding the adoption of financial statements, re-appointment of directors, and appointment of new statutory auditors for a five-year term. Book closure dates are set from August 14 to August 23, 2026.