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(20/08/2026 16:10)

Deco-Mica - INTIMATION OF BOOK CLOSURE, RECORD DATE AND E-VOTING PERIOD FOR THE 38TH ANNUAL GENERAL MEETING OF THE COMPANY

Please be informed that the 38th Annual General Meeting of the company held on Tuesday, September 15, 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OASM), the Register of Member and Share Transfer Book of the company will be closed from Wednesday , September 09, 2026 to Tuesday, September 15, 2026(Both days Inclusive).Further company has fixed Tuesday, September 08, 2026 as Record Date and E-voting period starts from Saturday , September 12, 2026 and ends with Monday, September 14,2026.
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