Deco Mica Ltd — Board Meeting, 07-08-2025: Board Meeting

Deco-mica Ltd. has announced a board meeting to consider key business items. The board will approve the financial results for the quarter ended June 30. Other agenda items include the appointment of Ms Florica Patel as Company Secretary and Compliance Officer, and M/S Nimesh M Shah & Co. as the internal auditor. The board will also note a request filed with BSE for a waiver of penalty related to a compliance report. The trading window for company insiders remains closed until 48 hours after the financial results are disclosed. This meeting is crucial for operational transparency and governance.