Deco-Mica has informed that the Board of Directors of Deco Mica at its Board Meeting held on Tuesday, 30th May, 2023, considered the following businesses: Considered and approved the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, Considered and approved the Director's Report with Annexures, Corporate Governance report, Management Discussion and Analysis Report and Notice for convening the 34th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
