Decorous Investment & Trading Co Ltd

Decorous Investment & Trading Co Ltd has confirmed that there has been no deviation or variation in the utilization of funds raised from its Initial Public Offer (IPO). The company also stated that there has been no change in its share capital over the last five financial years, including no buybacks, sweat equity, bonus shares, public/rights/preferential issues, QIPs, preference shares, debentures, or employee stock options. Consequently, Regulation 32 of SEBI (LODR) Regulations, 2015, pertaining to the statement of deviation or variation for proceeds of public issues, is not applicable to the company.

Decorous Investment & Trading Co Ltd has announced a Board of Directors meeting scheduled for November 10, 2026. The primary agenda is to consider and approve the unaudited quarterly and half-yearly financial results for the quarter ended September 30, 2026, along with the Limited Review Report. The trading window for the company's equity shares will be closed from October 1, 2026, to November 15, 2026, for all insiders.

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.

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.

Decorous Investment & Trading Co Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for August 20, 2026. The company has dispatched the Annual Report for FY 2025-26 to all shareholders, regulatory authorities, and other stakeholders via email on July 27, 2026. The report, containing the Notice of AGM, Directors' Report, financial statements, and various compliance reports, is also available on the company's website and the BSE/NSDL portals. Shareholders can participate in e-voting from August 17 to August 19, 2026. The Register of Members and Share Transfer Books will be closed from August 14 to August 23, 2026, for the AGM.

Decorous Investment & Trading Co Ltd has announced its 43rd Annual General Meeting (AGM) to be held on August 20, 2026, at 11:00 AM at its registered office. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, along with the reports of the Auditors and Directors. Additionally, the AGM will address the re-appointment of directors retiring by rotation, Mr. Amit Gupta and Mr. Ashok Kumar. A significant item on the agenda is the proposed appointment of M/s SMGA & Co., Chartered Accountants, as Statutory Auditors for a term of five consecutive years, commencing from the conclusion of this AGM until the 48th AGM in 2031. Members are also urged to update their contact details, PAN, and other relevant information.

Decorous Investment and Trading Company Limited has reported its unaudited financial results for the quarter ended June 30, 2026. The company posted a net loss of ₹197.68 lakhs for the quarter, a significant change from a profit of ₹436.06 lakhs in the corresponding quarter of the previous year. Total revenue for the quarter stood at ₹136.07 lakhs, primarily from other income, with zero revenue from operations. Total expenses were ₹333.75 lakhs. The basic and diluted earnings per share (EPS) for the quarter were ₹(0.057). The company's registered office is in New Delhi, and the review was conducted by SMGA & Co. Chartered Accountants.

Decorous Investment & Trading Co Ltd announced the outcome of its Board Meeting held on July 20, 2026. The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also approved various reports including Directors' Report, MGT-9, Management Discussion & Analysis, Secretarial Audit Report, Corporate Governance Report, and Audited Annual Accounts for FY ended March 31, 2026. The Board resolved to recommend these for shareholder approval at the upcoming 43rd Annual General Meeting (AGM). The AGM is scheduled for August 20, 2026, where resolutions will be passed regarding the adoption of financial statements, re-appointment of directors, and appointment of new statutory auditors for a five-year term. Book closure dates are set from August 14 to August 23, 2026.

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.

Decorous Investment & Trading Co Ltd received a resignation letter from Mr. Ashok Kumar (DIN: 11252233, PAN: AAKPG3461D) dated 19.05.2026, due to ill health. He is resigning from the position of Whole-Time Director (WTD) and Chief Financial Officer (CFO) but will continue as a Non-Executive Non-Independent Director. The Board of Directors accepted his resignation effective May 29, 2026, and acknowledged his contributions to the company's financial prudence and growth.