Deco-Mica: Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of The 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 13/11/2024 inter alia to consider and approve 1. To consider approve and take on records an unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 20242. To appoint Mrs. Dyuti Deepak Vyas (DIN: 10823189) as an additional director of the Company3. Any other matter with the permission of the Chair.