DECO-MICA LTD.

Deco Mica Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the unaudited standalone financial results for the quarter ending September 30, 2026. The company has also informed that the trading window for directors, employees, and key management personnel will be closed from October 1, 2026, until 48 hours after the announcement of the financial results, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the company's insider trading code of conduct.

Deco Mica Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter and year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the financial reporting period. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period.

Deco Mica Ltd has announced its 38th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Tuesday, September 15, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual means (VC/OAVM). Shareholders will have the facility for remote e-voting from September 12 to September 14, 2026, with a cut-off date of September 8, 2026, for determining voting rights. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website.

Deco Mica Ltd has announced its 38th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 12:00 p.m. IST via Video Conferencing/Other Audio Visual means. The company is submitting the AGM Notice along with the Annual Report for the financial year 2025-26. Members will have the facility for remote e-voting from September 12 to September 14, 2026, with a cut-off date of September 08, 2026, for determining voting rights. Voting will be in proportion to shares held. The Annual Report and AGM Notice are also available on the company's website, www.decomicaltd.com.

Deco Mica Limited's Board of Directors met on August 17, 2026, approving the 38th Notice of Annual General Meeting and the Director's Report for FY 2025-26. M/S Govil Rathi & Associates were appointed as Scrutinizers for the AGM. The Board also approved the closure of the Register of Members from September 9 to September 15, 2026, and set September 8, 2026, as the cut-off date for remote e-voting eligibility for the AGM.

Deco Mica Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The company has submitted the Limited Review Report from its statutory auditors. The board meeting commenced at 4:00 PM and concluded at 4:20 PM. The results will be published in newspapers shortly as per SEBI regulations.

Deco Mica Ltd has responded to a clarification request from BSE Limited regarding a significant movement in its share price. The company stated that it has been complying with SEBI LODR Regulations and there is no undisclosed information or event that could impact the share price. Deco Mica confirmed that the management is unaware of any specific reasons for the price fluctuation, attributing it to market-driven factors. The company reiterated its commitment to timely disclosure of any material information.

Deco Mica Ltd has announced that its Board of Directors will convene on August 17, 2026. The primary agenda items include the consideration and approval of the notice for the 38th Annual General Meeting (AGM), the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report. The board will also discuss appointing a scrutinizer for the AGM, approving related party transactions subject to shareholder consent, and fixing dates for book closure and e-voting. This meeting is crucial for the company's corporate governance and regulatory compliance.

Deco Mica Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chair's permission. In line with SEBI regulations, the company has also implemented a trading window closure for its directors, employees, and designated persons, effective from July 1, 2026, until 48 hours after the announcement of the financial results.

Deco Mica Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and year ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015. All concerned individuals are advised against trading in the company's securities during this period.