Board Meeting Announcement for Deco-Mica Ltd - Aug 24, 2024

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve 1. To consider and approve the Notice of 35th AGM 2. To consider the Directors Report with Annexures. 3. To appoint the Scrutinizer for the purpose of 35th AGM of the Company. 4. To apply for DIN of Ms. Anjali Shivsharan Upadhyay 5. To approve the transactions under section 188(1)(f) of the Companies Act 2013 subject to the approval of the Shareholders of the Company 6. To approve the Related Party Transactions under section 188 of the Companies Act 2013 subject to the approval of the Shareholders of the Company 7. To approve the Reappointment of Mr. Vijaykumar Agarwal (DIN: 01869337) subject to the approval of the Shareholders of the Company 8. To fixed the dates of Book Closure Cut-off date for the purpose of 35th AGM. 9. Any other matter with the permission of Chair.