Decorous Investment & Trading Co. has informed that Meeting of Audit Committee & Board of Directors will be held at its Regd. Office on Tuesday, 27.05.2025 at 10:30 & 11:30 am, respectively:- a) To consider, approve & adopt Audited Financial Results of QUARTER & HALF-YEAR and YEAR ended 31.03.2025 alongwith half-yearly ‘Statement of Assets & Liabilities’ as at 31.03.2025, Statutory Audit Report & Limited Review Report from Auditors, etc. b) Trading Window in equity shares will remain closed from: 01.04.2025 to 30.05.2025 for all insiders c) To consider & adopt Secretarial Audit Report & Secretarial Compliance Report - PCS d) To re-constitute various Statutory Committee(s) e) Any other matter with the permission of the chair. A Copy of notice is enclosed.
The above information is a part of company’s filings submitted to BSE.
