Deco-Mica Ltd Share Price

AGM Date: 29 Sep 2022

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday 22nd September,2022 to Thursday,29th September, 2022 (both days inclusive) for the purpose of 33RD Annual General Meeting of the Company to be held on Thursday,29th September, 2022. Please take note of the same. We wish to inform you that the 33rd Annual General Meeting of the Company was duly held on Thursday, 29th September, 2022 and the business mentioned in the notice was duly transacted. Please find mentioned herein below the proceedings of the 33rd Annual General Meeting of the Company held on 29th September, 2022 for your kind reference and records. (As Per BSE Announcement Dated on 29/09/2022) Scrutinizers Report (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 28 Sep 2023

AGM 21/09/2023 As required under Regulation 30 and Regulation 34 of the SEBI (LODR) Regulations, 2015 , we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 34th Annual Report Meeting scheduled to be held on Thursday, 28th September, 2023 at 12:30 p.m. IST through VC/OAVM in accordance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 , kindly find attached the copies of Advertisement published in respect of ' Notice of the 34th Annual General Meeting , E-Voting and book Closure Information' in the Financial Express- English and Gujarati Language Newspaper on September 06, 2023. (As Per BSE Announcement Dated on 06/09/2023) Outcome of Annual General Meeting of Deco Mica Limited held on 28th September, 2023. (As Per BSE Announcement dated on 28.09.2023) Disclosure of Voting Results and Scrutinizer''s Report for the 34th Annual General Meeting of the Company held on Thursday, 28th September, 2023. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

The Board Members fixed Book Closure Date starting from 21'st September,2OZ4to 27th september,2024 for the purpose of ensuing 35th Annual general Meeting of the Company and The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the Annual General Meeting will be Friday, 20th September,2024. We wish to inform you that the Register of members and Share transfer book of the Company will remain closed from 21st September, 2024 to 27th September, 2024 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company. This is to inform you that the Company has fixed Friday, 20th September 2024 , as the cut off Date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting scheduled to be held on Friday, 27th September, 2024. The e-voting period will commence from Tuesday , 24th September, 2024 (09:00 a.m. IST) and ends on Thursday, 26th September, 2024 (5:00 p.m. IST) (both days inclusive). Read less.. (As per BSE Announcement Dated on 30/08/2024) Disclosure of Voting Results and Scrutinizer''s Report for the 36th Annual General Meeting of the Company held on Friday, 27th September, 2024 (As per BSE Announcement Dated on 28/09/2024)