Board Meeting Announcement for Decorous Investment And Trading Co Ltd - May 27, 2025

Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve to consider approve & adopt Audited Financial Results of QUARTER & HALF-YEAR and YEAR ended 31.03.2025 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2025 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2025 to 30.05.2025 for all insiders to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS To re-constitute various statutory Committee(s) and Any other matter with the permission of Chair.