Deco-Mica Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Deco-Mica Ltd. on BSE

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Deco-Mica Ltd.

01 Sep 2025

78.50

-1.88%

Company Update

Deco Mica Ltd - 531227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 please find enclosed notice published on August 30, 2015 , in Financial express- English edition and Jai hind- Gujarati edition with respect to the intimating the 37th Annual General Meeting(the AGM) to be held on Friday , September 26, 2025 at 12:00 p.m. (IST) via video conferencing or other audio visual means

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Deco-Mica Ltd.

30 Aug 2025

78.50

-1.88%

Corp. Action

Deco Mica Ltd - 531227 - INTIMATION OF BOOK CLOSURE, RECORD DATE AND E-VOTING PERIOD FOR …

BSE India

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).

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Deco-Mica Ltd.

30 Aug 2025

78.50

-1.88%

Corp. Note

Deco Mica Ltd - 531227 - Reg. 34 (1) Annual Report.

BSE India

SUBMISSION OF ANNUAL REPORT & NOTICE OF THE 37TH ANNUAL GENERAL MEETING('AGM') FOR THE FINANCIAL YEAR 2024-25

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Deco-Mica Ltd.

30 Aug 2025

78.50

-1.88%

AGM

Deco Mica Ltd - 531227 - NOTICE OF THE 37TH ANNUAL GENERAL MEETING('AGM') FOR THE FINANCIAL …

BSE India

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).

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Deco-Mica Ltd.

23 Aug 2025, 11:40AM

78.50

-1.88%

Board Meeting

Deco Mica Ltd - 531227 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Considered and approved the 37th Notice of Annual General Meeting of the Company. 2. Considered and approved the Director''s Report with all the Annexures for the F.Y. 2024-25. 3. Considered and approved M/S Govil Rathi & Associates, Practicing Company Secretary as Scrutinizer for the Purpose of ensuing 37th Annual General Meeting of the Company. 4. Recommended the regularization of Mr. Diwakar Navalkishor Jha (DIN: 10900178) as an Independent Director, who was appointed as an Additional Independent Director by the Board. The regularization is subject to shareholders' approval at the ensuing AGM. 5. Recommended the regularization of Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an Independent Director, who was appointed as an Additional Independent Director by the Board. The regularization is subject to shareholders' approval at the ensuing AGM.

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Deco-Mica Ltd.

20 Aug 2025

78.50

-1.88%

Board Meeting

Deco Mica Ltd - 531227 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve 1. The Notice for convening the 37th Annual General Meeting of the Company 2.The Director''s Report with Annexures, corporate Governance Report, Management Discussion and Analysis Report. 3.To appoint scrutinizer for the purpose of Annual General Meeting of the Company 4.To regularize the appointment of Mr. Diwakar Navalkishor Jha (DIN: 10900178) as an Independent Director who was appointed as an Additional Independent Director 5.To regularize the appointment of Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an Independent Director who was appointed as an Additional Independent Director 6.To regularize the appointment of Ms. Dyuti Deepak Vyas (DIN: 10823189) as an Independent Director who was appointed as an Additional Independent Director 7.To approve the Related Party Transactions by the company under section 188 of Companies Act, 2013 and SEBI (LODR) regulation 2O15, subject to the approval of the shareholder at the ensuing AGM 8.To fixed dates for Book Closure, Cut-Off date for

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Deco-Mica Ltd.

13 Aug 2025

78.50

-1.88%

Company Update

Deco Mica Ltd - 531227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of the Standalone Audited Financial Results for the quarter ended on 30th June, 2025

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Deco-Mica Ltd.

12 Aug 2025

78.50

-1.88%

Company Update

Deco Mica Ltd - 531227 - Announcement Under Regulation 30(LODR) - Appointment Of Internal Auditor

BSE India

Intimation under Regulation 30 of SEBI(Listing Obligation and Disclosure requirement) Regulation, 2015 - Appointment of Internal Auditor

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Deco-Mica Ltd.

12 Aug 2025

78.50

-1.88%

Company Update

Deco Mica Ltd - 531227 - Appointment of Company Secretary and Compliance Officer

BSE India

Outcome of Appointment of Company Secretary and Compliance Officer of the company pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements)Regulation, 2015

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Deco-Mica Ltd.

12 Aug 2025

78.50

-1.88%

Result

Deco Mica Ltd - 531227 - Integrated Filing (Financial)- Standalone Unaudited Financial Results For The Quarter …

BSE India

Approved the Unaudited Standalone Financial Results of the Company for the Quarter Ended on 30th June, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	15.34	23.13	16.34	-33.7%	-6.1%
Operating Profit Qtr	1.55	1.75	0.48	-11.4%	222.9%
Net Profit Qtr	0.44	0.87	0.10	-49.4%	340.0%
Earning Per Share Adjusted latest Qtr	1.04	2.07	0.24	-49.8%	333.3%

* Standalone data

Detailed Results

Is Deco-Mica Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%