Deco-Mica Ltd

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 inter alia to consider and approve 1. The Notice for convening the 37th Annual General Meeting of the Company2.The Directors Report with Annexures corporate Governance Report Management Discussion and Analysis Report.3.To appoint scrutinizer for the purpose of Annual General Meeting of the Company4.To regularize the appointment of Mr. Diwakar Navalkishor Jha (DIN: 10900178) as an Independent Director who was appointed as an Additional Independent Director5.To regularize the appointment of Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an Independent Director who was appointed as an Additional Independent Director6.To regularize the appointment of Ms. Dyuti Deepak Vyas (DIN: 10823189) as an Independent Director who was appointed as an Additional Independent Director7.To approve the Related Party Transactions by the company under section 188 of Companies Act 2013 and SEBI (LODR) regulation 2O15 subject to the approval of the shareholder at the ensuing AGM8.To fixed dates for Book Closure Cut-Off date for