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