Deco Mica Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

DIII DECO-MICA Ltd. will hold its 37th Annual General Meeting on Friday, September 26, 2025, via video conferencing. For shareholder eligibility to participate in the AGM, the company has set the cut-off date as Friday, September 19, 2025. The share transfer books will remain closed from Saturday, September 20, 2025, to Friday, September 26, 2025. Shareholders can cast their votes remotely from Tuesday, September 23, 2025 (9:00 am IST) to Thursday, September 25, 2025 (5:00 pm IST). This update provides crucial dates for shareholders to exercise their voting rights.