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(29/05/2026 18:09)

Deco-Mica - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 29Th May, 2026

Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, at its meeting held on today i.e. 29th May, 2026 have: \r\n1. Taken on record the Disclosure of Interest of Directors of the Company under Section 184 and MBP-1.\r\n\r\n2. Approved the Standalone audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026.\r\n
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