Deco Mica approves 38th AGM notice, sets September book closure

Deco Mica has scheduled its 38th Annual General Meeting (AGM) after its board of directors approved the meeting notice and the Director's Report for FY26 on August 17, 2026.

The board also appointed M/S Govil Rathi & Associates as the scrutinizer for the upcoming annual meeting. The company confirmed that the register of members will remain closed from September 9, 2026 to September 15, 2026, both days inclusive, to determine eligibility for the AGM.

Key Dates and Approvals

The board established specific timelines for shareholder participation in the remote e-voting facility. Members must be on record as of the cut-off date to exercise their voting rights.

Event	Date
Cut-off date for e-voting eligibility	Tuesday, September 8, 2026
Register of members closure start	Wednesday, September 9, 2026
Register of members closure end	Tuesday, September 15, 2026

Vijaykumar Agarwal, Managing Director & CEO, signed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 4:00 pm and concluded at 4:30 pm.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.04%	-4.01%	-10.91%	-5.14%	-17.87%	+151.74%

Deco-Mica Limited reported a net profit of ₹45.05 lakh for the quarter ended June 30, 2026, up 3% from ₹43.65 lakh in the same period of the previous fiscal year. Total income from operations increased by a similar margin to ₹1,582.03 lakh, compared to ₹1,533.81 lakh in Q1FY26.

The company’s net profit before tax stood at ₹65.29 lakh, an increase from ₹56.44 lakh in the corresponding quarter of FY25. Earnings per share (EPS) on both basic and diluted basis were reported at ₹1.07, compared to ₹1.04 in the prior year period.

Financial Highlights

Metric:	Q1FY27	Q1FY26	Change
Total Income from Operations:	₹1,582.03 lakh	₹1,533.81 lakh	+3.1%
Net Profit Before Tax:	₹65.29 lakh	₹56.44 lakh	+15.9%
Net Profit After Tax:	₹45.05 lakh	₹43.65 lakh	+3.2%
EPS (Basic & Diluted):	₹1.07	₹1.04	+2.9%

For the full fiscal year ended March 31, 2026, Deco-Mica recorded total income from operations of ₹6,238.90 lakh and a net profit after tax of ₹69.15 lakh.

What the Numbers Show

The divergence between the 15.9% growth in pre-tax profits and the 3.2% growth in post-tax net profit indicates a higher effective tax burden or other deductions in the current quarter compared to the prior year. While operational profitability expanded significantly, the final bottom-line growth was more modest, suggesting that tax provisions or non-operating expenses absorbed a larger portion of the earnings gain.

The financial results have been reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on Friday, August 14, 2026. The figures are standalone and unaudited, filed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.