Deco-Mica: Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve the following Businesses:1. To apply for DIN of Mr. Divakar Jha2. To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2024-253. To consider and approve the appointment of Secretarial Auditor of the Company for the F.Y. 2024-254. To approve the Related Party Transactions of the Company subject to the approval of the Shareholders of the Company5. Any other matter matter with the permission of the Chair.