Decorous Investment & Trading Co Ltd — Important, 21-10-2025: Company Update

Decorous Investment & Trading Co. Ltd. announced that its statutory auditors, M/s G.K. Kedia & Co., have confirmed their ineligibility for reappointment due to mandatory auditor rotation provisions, having completed ten years of service. Their prior consent for reappointment has been withdrawn. The company has announced a board meeting, alongside Audit and Nomination & Remuneration Committee meetings, to address this. The meetings will focus on appointing new statutory auditors and approving the notice for an Extra-Ordinary General Meeting to secure shareholder approval. This move ensures the company maintains compliance with audit requirements.