ALFA Filings
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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.