Deco Mica Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results for the company for the quarter and year ended March 31, 2026. This decision is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board will deliberate on several key matters during the session. The financial results for the specified period are the main focus, alongside other regulatory and administrative items. The meeting will also address the disclosure of interest received from directors under Section 184 and MBP-1.

Key Appointments and Resignations

In addition to financial results, the board will take note of the vacation of office of Mr. Gunjan Pandya and Ms. Nupur Modi, directors of the company, under Section 167 of the Companies Act, 2013. The directors will also consider and approve the appointment of M/S Nimesh M Shah & Co., Chartered Accountants, as the internal auditor for the fiscal year 2026-27.

Trading Window Closure

Pursuant to the company's code of conduct for the prevention of insider trading, the trading window has been closed for all directors, employees, key managerial personnel, and designated persons. This closure took effect from April 1, 2026, and will remain in place until 48 hours after the announcement of the unaudited standalone financial results for the quarter and year ended March 31, 2026.

Related Party Transactions

The board is also scheduled to consider and approve the limits for related party transactions. This approval will be in line with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Deco mica Limited has submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 10, 2026, through the company's Registrar and Share Transfer Agent (RTA), MCS Share Transfer Agent Limited.

Regulatory Filing Details

Managing Director and CEO Vijaykumar Agarwal (DIN: 01869337) submitted the confirmation certificate to BSE Limited's Department of Corporate Services. The filing was made in compliance with SEBI's depository and participant regulations for the fourth quarter of the financial year ended March 31, 2026.

RTA Confirmation Certificate

MCS Share Transfer Agent Limited, located at 201, Shatdal Complex, Opp Bata Show Room, Ashram Road, Ahmedabad, issued the confirmation certificate dated April 07, 2026. The RTA confirmed that securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories.

The certificate confirms compliance with key regulatory requirements:

Corporate Information and Documentation

Deco Mica Limited operates from its administrative office at 306, 3rd floor, Iscon Mall, Above Star Bazar, Jodhpur Cross Road, Ahmedabad-380015, and marketing office at 303, 3rd floor, Pinnacle Business Park, Prahladnagar to Corporate Road, Makarba, Ahmedabad-380015. The submission was digitally signed by Managing Director Vijaykumar Agarwal and bears the official company seal.

This quarterly compliance filing ensures adherence to SEBI's depository regulations and maintains transparency in the company's share transfer and dematerialization processes, providing regulatory authorities with confirmation of proper handling of securities during the quarter.