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Deco-Mica Ltd

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter Ended On 30Th September2025

04:10 PM, 6th Nov 2025

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve and take on records an unaudited Standalone Financial Results of the company for the quarter ended 30th September 2025 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.

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