StockWatch
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Gems- Jewellery And Watches
Board Meeting7 Jul 2026, 07:10 pm

Decorous Investment Board Meeting on July 20, 2026

AI Summary

Decorous Investment & Trading Co Ltd has scheduled a Board of Directors meeting for July 20, 2026. The agenda includes the consideration and approval of un-audited quarterly financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and approve various documents for the 43rd Annual General Meeting (AGM), including the AGM notice, Director's Report, financial statements for FY ended March 31, 2026, and corporate governance reports. The trading window for equity shares will be closed from July 1, 2026, to July 30, 2026.

Key Highlights

  • Board meeting scheduled for July 20, 2026.
  • To approve Q1 FY27 un-audited financial results.
  • Agenda includes preparation for the 43rd AGM.
  • Trading window closed from July 1 to July 30, 2026.