Deco-Mica Annual General Meeting
Deco Mica's 38th AGM on 15 September 2026 approved adoption of audited financials, director re-appointment and RPTs. All ordinary and special resolutions were passed.
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Deco Mica's 38th AGM on 15 September 2026 approved adoption of audited financials, director re-appointment and RPTs. All ordinary and special resolutions were passed.
Deco Mica Ltd has submitted its 38th Annual General Meeting Notice and Annual Report for FY 2025-26. The meeting is scheduled for September 15, 2026.
Deco Mica Ltd. announced the outcome of its board meeting, which approved the 38th Annual General Meeting notice, the Director's Report, and the AGM schedule.
Deco-Mica Ltd reported revenue from operations of ₹15.8 Cr (+3.3% YoY) and net profit of ₹0.5 Cr (+25.0% YoY) for Q1 FY27.
Deco Mica Ltd clarified to BSE that they have no undisclosed material information regarding recent significant share price movements. They stated the price action is market-driven.
Deco Mica Ltd's Board of Directors will meet on August 14, 2026. The meeting's primary agenda is to approve unaudited standalone financial results for Q1 FY27.
Deco Mica Ltd submitted its Annual Secretarial Compliance Report for FY 2025-26. The report details governance compliance and notes prior payment of outstanding exchange fines.
Deco Mica Ltd appointed M/s. Nimesh M. Shah & Co. as Internal Auditor for FY 2026-27. The firm brings 24 years of experience to the role.
Deco Mica Ltd announced the vacation of office of directors Mr. Gunjan Pandya and Ms. Nupur Modi. They ceased holding office effective May 29, 2026.
Deco-Mica Ltd reported revenue from operations of ₹20.2 Cr (-9.0% YoY) and net profit of ₹0 Cr for Q4 FY26.
Deco Mica Limited reported audited FY26 financial results, with annual revenue from operations reaching ₹68.55 Crore. The Board also noted the vacation of two directors' offices.
Deco Mica Ltd scheduled a board meeting for May 29, 2026, to approve audited financial results. The board will also consider auditor appointments and director vacations.
Deco Mica Ltd submitted its annual disclosure for the 2025-26 fiscal year under SEBI's Large Corporate framework. The company reported zero incremental debt-based borrowings.
Deco Mica Ltd (BSE: 531227) submitted its initial disclosure under the SEBI Large Corporate framework for FY 2025-26. The company reported outstanding borrowings of ₹23.58 Crore. While the metadata indicates the company identified itself as a Large Corporate, the attached letter states it does not fall under the Large Corporate category.