Board to consider Q4FY26 results, appoint new CFO

Decorous Investment & Trading Co. Ltd. has announced that its Board of Directors will meet on May 29, 2026, to discuss several key agenda items. The meetings of the Audit Committee and Remuneration & Nomination Committee are scheduled prior to the Board meeting at the company's Registered Office in New Delhi.

Agenda Highlights

The primary focus of the meeting is to consider, approve, and adopt the audited financial results for the quarter and year ended March 31, 2026. Alongside the financial results, the Board will review the half-yearly statement of assets and liabilities as of March 31, 2026, as well as the Statutory Audit Report and Limited Review Report from the auditors.

Leadership Changes

A significant item on the agenda is the consideration of Director Mr. Ashok Kumar's unwillingness to continue as Whole-time Director (WTD) and Chief Financial Officer (CFO). Consequently, the Board will deliberate on the appointment of a new director to be designated as WTD & CFO to fill the vacancy.

Compliance and Governance

The Board will also consider and adopt the Secretarial Audit Report and Secretarial Compliance Report from the Practicing Company Secretary (PCS). Additionally, the meeting will cover the adoption of the Internal Audit Report and the re-constitution of various statutory committees and policies. The appointment of Statutory and Internal Auditors is also on the agenda.

Trading Window Closure

In compliance with regulatory norms, the trading window for equity shares will remain closed for all insiders from April 1, 2026, to June 3, 2026. This measure is intended to prevent insider trading during the period leading up to the financial results announcement.

Meeting Details	Information
Audit Committee Meeting	May 29, 2026, at 10:30 A.M.
Remuneration & Nomination Committee Meeting	May 29, 2026, at 11:00 A.M.
Board of Directors Meeting	May 29, 2026, at 11:30 A.M.
Venue	Registered Office, New Delhi
Financial Period Ending	March 31, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.81%	+11.73%	+22.14%	+4.11%	+33.22%	+5.86%

Decorous Investment & Trading Co . Ltd. has completed its quarterly regulatory compliance submissions for the quarter ended March 31, 2026, filing comprehensive reports under multiple SEBI regulations. The company, headquartered in New Delhi, submitted the compliance documents on April 10, 2026, to various stakeholders including stock exchanges, auditors, and regulatory bodies.

Quarterly Compliance Submissions

The company filed reports covering ten different regulatory requirements for Q4 FY26. The submissions included critical compliance documents across various aspects of corporate governance and regulatory obligations.

Regulation:	Compliance Requirement
Regulation 76	Reconciliation of Share Capital Audit Report
Regulation 31	Share-holding Pattern under SEBI(LODR)
Regulation 27(2)	Corporate Governance Report
Regulation 13(3)	Investors' Complaints Status Disclosures
Regulation 74(5)	Certificate under SEBI Depository Regulations
Regulation 46	Website Maintenance and Functionality

Non-Applicable Regulations

The company declared that Regulation 32 of SEBI (LODR) Regulations, 2015, concerning deviation or variation in public issue proceeds, is not applicable. This regulation covers statements related to public issues, rights issues, preferential issues, and Qualified Institutional Placements (QIP).

Decorous Investment confirmed no changes in share capital over the last five financial years, with no activities in:

Buy back of securities
Sweat equity shares issuance
Bonus shares distribution
Public or rights issues
Employee stock option plans

Capital Structure and Regulatory Exemptions

The company provided detailed information about its capital structure as of March 31, 2025, which determines its regulatory obligations under SEBI guidelines.

Financial Parameter:	Amount
Paid Up Equity Share Capital	₹3,45,00,000
Reserves & Surplus	₹37,91,460
Net Worth	₹3,82,91,460

Due to its paid-up equity share capital being below ₹10.00 crores and net worth below ₹25.00 crores, the company is exempt from certain corporate governance provisions under Regulation 15(2) of SEBI (LODR) Regulations, 2015. This exemption covers regulations 17 through 27 and specific clauses of Regulation 46.

Additional Compliance Confirmations

The company submitted certificates for Structured Digital Database (SDD) compliance under insider trading regulations and confirmed that obligations related to non-convertible securities are not applicable, as no such securities have been issued. The company also maintained its website at www.ditco.in as active and regularly updated per Regulation 46 requirements.

The submissions were signed by Ashok Kumar, Whole Time Director and CFO (DIN: 11252233), and distributed to all relevant stakeholders including shareholders, stock exchanges BSE Ltd. and Calcutta Stock Exchange Ltd., board members, promoters, and various auditors.