Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 1. The Resignation of Mrs. Niharika Modi, Company Secretary and Compliance Officer of the Company w.e.f. 30.06.2025 2. To Authorised any Director of the Company to file e-forms on MCA portal with the Registrar of Companies. 3. Any other matter with the permission of the Chair.