Decorous Investment & Trading Co Ltd — Others, 01-08-2025: AGM/EGM

DECOROUS INVESTMENT & TRADING CO. LTD. has announced its 42nd Annual General Meeting, which will be held virtually via webinar/video conference. Shareholders can utilize an e-voting facility to participate in the proceedings. The company's Register of Members and Share Transfer Books will be closed for a period to facilitate AGM-related record-keeping. The Annual Report for FY 2024-25 will be available digitally on the company's website and other platforms, without physical dispatch. This update ensures shareholders can easily access important company documents and participate in key decisions.