Board Meeting20 May 2026, 10:44 am
Decorous Investment Board Meeting on May 29, 2026
AI Summary
Decorous Investment & Trading Co Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve several key items. These include the resignation of Mr. Ashok Kumar as WTD & CFO, the appointment of a new WTD & CFO, and the approval of audited financial results for the quarter, half-year, and year ended March 31, 2026. The board will also discuss the adoption of various audit reports and the reconstitution of statutory committees. The trading window will be closed from April 1, 2026, to June 3, 2026.
Key Highlights
- Board to consider CFO resignation and appoint successor.
- Audited financial results for FY26 to be approved.
- Trading window closed from April 1 to June 3, 2026.
- Secretarial and internal audit reports to be adopted.
- Reconstitution of statutory committees to be considered.
Price Impact
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