Decorous Investment & Trading Co Ltd

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.

Decorous Investment & Trading Co Ltd announces the resignation of Mr. Ashok Kumar as WTD & CFO due to ill health, effective May 29, 2026. Mrs. Varsha Jain has been appointed as Executive Non-Independent Director and designated as Whole Time Director and CFO, subject to shareholder approval. The board also approved the audited annual accounts and financial results for FY ended March 31, 2026, and appointed M/s SMGA&CO. as Statutory Auditors for 5 years.

Decorous Investment & Trading Co Ltd received an independent audit report from statutory auditors on May 29, 2026, for the fiscal year ended March 31, 2026. The audit, conducted by SMGA&CO., expressed an unqualified opinion on the company's financial statements, affirming that they present a true and fair view in accordance with Indian Accounting Standards and the Companies Act, 2013.

Decorous Investment & Trading Co Ltd reported its audited annual accounts for FY ended March 31, 2026. The company's revenue from operations stood at ₹3,709.37K, compared to ₹3,385.16K in the previous year. Profit after tax from continuing operations was ₹1,051.18K, up from ₹598.49K in FY25. The company's total assets increased to ₹39,752.00K from ₹38,441.00K.

Decorous Investment & Trading Co Ltd reported a net loss of ₹322.55K for the quarter ended March 31, 2026, compared to a profit of ₹589.20K in the corresponding quarter of the previous year. Total revenue for the quarter was ₹2,449.85K, while total expenses amounted to ₹2,212.02K. The company's earnings per share (EPS) for continuing and discontinuing operations was ₹(0.093) basic and diluted. The results were reviewed by SMGA& Co., Chartered Accountants, and approved by the Board of Directors on May 29, 2026.

Decorous Investment and Trading Company Limited has declared its Secretarial Audit Report for the financial year ended March 31, 2026. The audit, conducted by B. Bhushan & Co., confirms compliance with statutory provisions, Companies Act 2013, Securities Contracts (Regulation) Act 1956, Depositories Act 1996, Foreign Exchange Management Act 1999, and SEBI regulations. The company has proper Board-processes and compliance-mechanism in place. The report also mentions compliance with listing agreements with Bombay Stock Exchange Limited, Delhi Stock Exchange limited and Calcutta Stock Exchange limited.

Decorous Investment & Trading Co Ltd has declared an unqualified and unmodified audit opinion for the financial year ended March 31, 2026. The company confirms there are no qualified or adverse opinions from the Board and Statutory Auditors in the audited financial statements. Consequently, there is no financial impact on the audited financial statements and quarterly results for the year ended March 31, 2026.

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.

Decorous Investment & Trading Co Ltd confirmed the non-applicability of SEBI (LODR) Regulation 32 for the quarter ended March 31, 2026, as there were no public, rights, preferential, or QIP issues, and no deviation in IPO proceeds. The company also stated that Regulation 15(2), pertaining to certain corporate governance provisions, is not applicable. This is due to its Paid-up Share Capital being less than ₹10 Crores and Net Worth less than ₹25 Crores as of March 31, 2026, and March 31, 2025. The company submitted other quarterly compliances including the Reconciliation of Share Capital Audit Report (Reg 76), Shareholding Pattern (Reg 31), Corporate Governance Report (Reg 27(2)), Investors’ Complaints Status (Reg 13(3)), Insider Trading Compliance Certificate (Reg 3(5) & 3(6)), and a certificate under Reg 74(5) from its RTA. Additionally, the company confirmed its website is active and functional as per Reg 46 and that Reg 57(5) regarding non-convertible securities is not applicable.

Decorous Investment & Trading Co. Ltd. has confirmed that none of the promoters have made any pledge, lien, or encumbrance on the company's equity shares during the financial year ended 31.03.2026. The list of promoters as of 31.03.2026 includes Aditya Estate Pvt. Ltd., Girish Chandra Bardalai, Antique Holdings Pvt. Ltd., and their respective holdings. Aditya Estate Pvt. Ltd. has not experienced any change, increase, or decrease in equity shares during the year 2025-26. The company's status is active and it is listed on BSE Ltd. and Calcutta Stock Exchange Ltd.