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AGM/EGM20 Aug 2026, 01:11 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 Directors' and Auditors' reports. 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, to adopt FY26 financial statements.
  • Directors' and Auditors' reports for FY26 to be presented.
  • Director re-appointment to be considered.
  • Meeting to be held at the registered office in New Delhi.