Toll Free: 1800 103 1369 Email Us:customercare@canmoney.in

Markets

Market

News Details

(23/08/2025 11:41)

Deco-Mica L - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 23Rd August, 2025

1. Considered and approved the 37th Notice of Annual General Meeting of the Company.\r\n\r\n2. Considered and approved the Director's Report with all the Annexures for the F.Y. 2024-25.\r\n\r\n3. Considered and approved M/S Govil Rathi & Associates, Practicing Company Secretary as Scrutinizer for the Purpose of ensuing 37th Annual General Meeting of the Company.\r\n\r\n4. Recommended the regularization of Mr. Diwakar Navalkishor Jha (DIN: 10900178) as an Independent Director, who was appointed as an Additional Independent Director by the Board. The regularization is subject to shareholders' approval at the ensuing AGM.\r\n\r\n5. Recommended the regularization of Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an Independent Director, who was appointed as an Additional Independent Director by the Board. The regularization is subject to shareholders' approval at the ensuing AGM.\r\n
Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.
KYC is one-time exercise while dealing in securities markets -> Once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remain in investor's account.