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(27/10/2026 15:48)

Deco-Mica - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 33 Of The SEBI (Listing Ob

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited Standalone Financial Results of the company for the quarter ended 30th September, 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n2. To Consider and transact any other matter with the permission of the Chair.\r\n