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30/08/2025 14:49

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Deco-Mica L - INTIMATION OF BOOK CLOSURE, RECORD DATE AND E-VOTING PERIOD FOR THE 37TH ANNUAL GENERAL MEETING OF THE COMPANY

Please be informed that the 37th Annual general Meeting(AGM) of the Company will be held on Friday, September 26, 2025 at 12:.00 p.m. (IST) through Video conferencing/ Other Audio Visual means, we would like to inform you that book closure remain closed from September 20, 2025 to September 26, 2025(both days inclusive).