Deco-Mica has informed that the Company has fixed Thursday, 21st September, 2023, as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting scheduled to be held on Thursday, 28th September, 2023. The e-voting period will commence from Monday, 25th September, 2023 (9:00 a.m. IST) and ends on Wednesday, 27th September, 2023 (5:00 p.m. IST).
The above information is a part of company’s filings submitted to BSE.