Decorous investment & trading co Ltd. has announced its board meeting schedule to review the company's third quarter financial performance for FY26. The meeting represents a key corporate governance milestone as the company prepares to present its quarterly financial results to stakeholders.

Board Meeting Details

The company has scheduled separate meetings for its Audit Committee and Board of Directors on the same day to ensure comprehensive review of financial matters.

Meeting Agenda

The primary focus of the board meeting will be on financial performance review and regulatory compliance. The agenda includes:

• Consideration, approval and adoption of unaudited quarterly financial results for the quarter ended December 31, 2025
• Review of nine months financial results
• Examination of the limited review report
• Any other matters with the permission of the Chair

Trading Window Closure

In compliance with insider trading regulations, the company has implemented a trading window closure period. This measure ensures adherence to regulatory requirements during the financial results announcement period.

Regulatory Compliance

The meeting notice has been issued pursuant to listing agreements with BSE Ltd. and Calcutta Stock Exchange Ltd. The company has notified all relevant stakeholders including shareholders, board members, promoters, auditors, and depositories about the scheduled meeting.

The notice was signed by Ashok Kumar, Whole Time Director and CFO (DIN: 11252233), dated January 30, 2026. The company has also requested members to update their contact details, address, PAN, and email ID for future communications and announcements.

Decorous investment & trading co . Ltd. has submitted its comprehensive quarterly compliance documentation for the quarter ended December 31, 2025, fulfilling multiple regulatory obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations. The Delhi-based investment company filed these reports on January 17, 2026, addressing various stakeholders including stock exchanges, depositories, auditors, and shareholders.

Comprehensive Compliance Submission

The company submitted 11 different compliance documents covering various regulatory requirements:

Non-Applicable Regulations

Several SEBI regulations were declared non-applicable to the company due to its size and operational structure. The company confirmed that Regulation 32, which requires disclosure of deviation or variation in proceeds from public issues, rights issues, preferential issues, and QIP, does not apply as the company has not undertaken any such capital raising activities in the last five financial years.

Capital Structure Details

The company provided specific financial thresholds that determine regulatory applicability:

Due to these financial parameters being below the prescribed limits as of March 31, 2025, Regulation 15(2) concerning related party transaction disclosures on a consolidated basis is not applicable to the company.

Capital Market Activities Declaration

The company made comprehensive declarations regarding various capital market activities over the past five financial years:

• No buyback of securities undertaken
• No sweat equity shares issued
• No bonus shares distributed
• No public issues, rights issues, preferential issues, or QIP conducted
• No employee stock option plans implemented
• No preference shares or debentures issued

Regulatory Compliance Framework

The submission was addressed to multiple stakeholders including BSE Ltd., Calcutta Stock Exchange Ltd., depositories NSDL and CDSL, and various auditors including statutory auditors M/s S M G A & CO., secretarial auditors B. BHUSHAN & CO., and internal auditors MITTAL JINDAL & ASSOCIATES. The company's registrar and transfer agent Alankit Assignments Ltd. also received the compliance documentation.

The company confirmed its website www.dicco.in remains active, regularly updated, and functional as required under Regulation 46 of SEBI (LODR) Regulations 2015. Additionally, the company certified that obligations related to non-convertible securities under Regulation 57(5) are not applicable as no such securities have been issued.