Decorous Investment & Trading Co Ltd — Board Meeting, 27-05-2025: Board Meeting

Decorous Investment & Trading Co. Ltd. has announced a board meeting on which it approved and adopted the audited annual accounts and the financial results for the quarter and year ended 31.03.2025, along with the half-yearly statement of assets and liabilities. The audit reports reflected an unqualified opinion. The company re-appointed its statutory auditors G.K. Kedia & Co., secretarial auditors B. Bhushan & Co. (subject to AGM approval), and internal auditors Mittal Jindal & Associates for FY 2025-26. The board also re-constituted various statutory committees, revisited all policies and codes of conduct, and reiterated the decision to delist equity shares from the Calcutta Stock Exchange. Trading window closure for insiders is set from 01.04.2025 to 30.05.2025.