Deco Mica Ltd — Important, 21-08-2026: Company Update

Deco Mica Ltd. has announced its 38th Annual General Meeting (AGM) will be held virtually on September 15, 2026, at 12:00 PM IST via video conferencing. The company has sent the Annual Report and AGM notice to members electronically. Shareholders holding shares as of September 8, 2026, are eligible to vote. Remote e-voting commences on September 12, 2026, at 9:00 AM IST and concludes on September 14, 2026, at 5:00 PM IST. This important meeting allows shareholders to participate in key company decisions and exercise their voting rights.