Board Meeting Announcement for Deco-Mica Ltd - Dec 30, 2024

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve the following Businesses: 1. To apply for DIN of Mr. Divakar Jha 2. To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2024-25 3. To consider and approve the appointment of Secretarial Auditor of the Company for the F.Y. 2024-25 4. To approve the Related Party Transactions of the Company subject to the approval of the Shareholders of the Company 5. Any other matter matter with the permission of the Chair.