StockWatch
·
Gems- Jewellery And Watches
AGM/EGM20 Aug 2026, 01:12 pm

Decorous Investment Holds 43rd AGM on Aug 20, 2026

AI Summary

Decorous Investment & Trading Co Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for Thursday, August 20, 2026, at 11:00 AM. The meeting will be held at the company's registered office in New Delhi. Key agenda items include the adoption of the Audited Balance Sheet, Statement of Profit and Loss, and Cash Flow Statements for the financial year ended March 31, 2026, along with the reports of the Auditors and Directors. Additionally, the AGM will address the appointment of a Director, with Mr. Amit Gupta retiring by rotation and offering himself for re-appointment.

Key Highlights

  • AGM scheduled for August 20, 2026, at 11:00 AM.
  • Audited financial statements for FY 2025-26 to be presented.
  • Director appointment to be considered; Mr. Amit Gupta seeks re-appointment.
  • Company is seeking updates on member contact details.