Decorous Investment And Trading Co Ltd Share Price

Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve NOTICE is hereby given that Meeting is scheduled to be held on FRIDAY - 29.05.2026 at 10:30 & 11:00 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider the Unwillingness of Director Mr. Ashok Kumar to continue as WTD & CFO to appoint a Director to be designated as WTD & CFO to consider approve & adopt Audited Financial Results of QUARTER & HALF-YEAR and YEAR ended 31.03.2026 alongwith Half-Yearly Statement of Assets & Liabilities as at 31.03.2026 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2026 to 03.06.2026 for all Insiders to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS To consider & adopt Internal Audit Report To consider & re-constitute various statutory Committee(s) Policy(ies) etc to consider & appoint Statutory & Internal Auditors To take on Record Certificate from PCS on Qualification of Directors

NEWSPAPER PUBLICATION - NOTICE/ INTIMATION OF BOARD MEETING - FRIDAY - 29.05.2026