Board Meeting Announcement for Deco-Mica Ltd - May 16, 2025

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. To take on record disclosure of interest of Directors. 2. To consider approve and take on records the Audited Financial results of the Company for the quarter and year ended 31st March 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 3. Any other matter with the permission of the Chair.