Board Meeting Announcement for Deco-Mica Ltd - Mar 21, 2025

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve 1. To re-constitute the Various Committees i.e. Audit Committee Nomination and Remuneration Committee (NRC Committee) and Stakeholder Relationship Committee (SRC Committee) of the Company 2. Any other matter with the permission of the Chair.