Deco Mica Ltd — Board Meeting, 16-05-2025: Board Meeting

Deco Mica Ltd. has announced a board meeting on which it approved the financial results for the quarter and half-year ended 31st March 2025. The company took on record the disclosure of interest of directors for 2024-25. It also approved the appointment of M/s Govil Rathi & Associates as the Secretarial Auditor for five financial years, subject to shareholder approval at the upcoming AGM. The statutory auditor issued an audit report with an unmodified opinion for the financial year ended 31st March 2025, indicating clean audit results.