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30/08/2025 14:26

Deco-Mica L - NOTICE OF THE 37TH ANNUAL GENERAL MEETING('AGM') FOR THE FINANCIAL YEAR 2024-25

Pursuant to Regulation 29, 30 and 34 of the SEBI(Listing obligation and Disclosure Requirements), 2015, we are submitting herewith the 37th Annual General Meeting(AGM) notice of the company along with Annual Report will be held on Friday, September 26, 2025 at 12:00 p.m. (IST) through Video Conferencing/ Other Audio Visual means(VC/OAVM).