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

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.

Deco Mica has notified the Bombay Stock Exchange that its Board of Directors will convene on Monday, August 17, 2026. The meeting is scheduled to address critical governance matters, including the approval of the notice for the company’s 38th Annual General Meeting (AGM) and the finalization of key shareholder engagement timelines.

The agenda, disclosed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines several substantive items for consideration. The Board is set to review and approve the Director's Report along with its annexures, the Corporate Governance Report, and the Management Discussion and Analysis Report. These documents provide stakeholders with a comprehensive overview of the company’s operational performance and strategic direction.

A significant portion of the meeting will be dedicated to compliance and shareholder approvals. The Board intends to approve related party transactions in accordance with Section 188 of the Companies Act, 2013, and relevant SEBI regulations. These transactions are subject to subsequent shareholder approval at the ensuing AGM. Additionally, the Board will appoint a scrutinizer to oversee the AGM process, ensuring procedural integrity.

Operational logistics for the upcoming AGM will also be finalized during this session. The Board plans to fix specific dates for the book closure period, the cut-off date for e-voting eligibility, and the duration of the e-voting window. These determinations are crucial for ensuring that eligible shareholders can exercise their voting rights effectively.

Key Agenda Items

The following matters are slated for discussion and approval at the meeting:

The intimation was issued by Vijaykumar Agarwal, Managing Director & CEO of Deco Mica Limited, bearing DIN 01869337. The notification was dated August 08, 2026, and addressed to the Department of Corporate Services at BSE Limited. This procedural step ensures transparency and allows investors to anticipate the upcoming corporate actions and reporting disclosures.