Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. and take on records an unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2025 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations ,2015. 2. the Appointment of Ms. Florica Patel, Company Secretary and Compliance officer of the Company w.e.f. 12.08.2025. 3. The appointment of M/S Nimesh M Shah & Co., Chartered Accountants, as an internal Auditor of the Company for the F.Y. 2025-26. 4. To take note of the waiver request filed with BSE for the penalty imposed in relation to non-filling of Annual Compliance report in XBRL format on July 08, 2025. 5.Any other matter with the permission of the Chair.

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Deco-Mica Ltd.

09 Jul 2025, 12:53PM

80.00

0.72%

Company Update

Deco Mica Ltd - 531227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from M/S MCS Share Transfer Agent Limited, RTA as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2025.

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Deco-Mica Ltd.

27 Jun 2025

80.00

0.72%

SAST

Deco Mica Ltd - 531227 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company by Designated Persons and their immediate relatives stands closed from Tuesday, 1st July, 2025 till 48 hours after Declaration of Unaudited Financial Results of the Company for the quarter ended 30.06.2025

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Deco-Mica Ltd.

27 Jun 2025

80.00

0.72%

Company Update

Deco Mica Ltd - 531227 - Imposition Of Fine By BSE Under Regulation 24A Of SEBI …

BSE India

Imposition of Fine by BSE under Regulation 24A of SEBI (LODR) Regulations, 2015

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Deco-Mica Ltd.

26 Jun 2025

80.00

0.72%

Company Update

Deco Mica Ltd - 531227 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Company Secretary and Compliance Officer of the Company

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Deco-Mica Ltd.

26 Jun 2025

80.00

0.72%

Board Meeting

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

BSE India

Outcome of Board meeting held on 26th June, 2025 , Thursday

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Deco-Mica Ltd.

18 Jun 2025

80.00

0.72%

Board Meeting

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

BSE India

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.

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