Deco-Mica: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter And Ended On 31St March 2026.

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the following businesses:1. To note the disclosure of interest received from Directors under Section 184 and MBP-1.2. To consider approve and take on records an audited Standalone Financial Results of the company for the quarter and year ended 31st March 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.3. To take note of the vacation of office under Section 167 of the Companies Act 2013 of Mr. Gunjan Pandya and Ms. Nupur Modi Directors of the Company.4. To consider and approve the limits for Related Party Transactions pursuant to the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.5. To consider and approve the appointment of M/S. Nimesh M Shah & Co. Chartered Accountants as an internal Auditor of the Company for the F.Y. 2026-27.6. Any other matter with the permission of the Chair.