Deco Mica Ltd — Board Meeting, 18-06-2025: Board Meeting

Deco Mica Ltd has announced a board meeting to consider the resignation of Mrs. Niharika Modi as Company Secretary and Compliance Officer effective from June 30, 2025. The board will also authorize a director to file necessary e-forms with the Registrar of Companies. This change in key managerial personnel may impact the company’s compliance and governance functions, relevant for shareholders tracking management stability.