DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider approve and take on records an unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2024 2. To appoint Mrs. Dyuti Deepak Vyas (DIN: 10823189) as an additional director of the Company 3. Any other matter with the permission of the Chair.