| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Decorous Investment & Trading Co Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve NOTICE is hereby given that Meeting is scheduled to be held on FRIDAY - 29.05.2026 at 10:30 & 11:00 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider the Unwillingness of Director Mr. Ashok Kumar to continue as WTD & CFO to appoint a Director to be designated as WTD & CFO to consider approve & adopt Audited Financial Results of QUARTER & HALF-YEAR and YEAR ended 31.03.2026 alongwith Half-Yearly Statement of Assets & Liabilities as at 31.03.2026 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2026 to 03.06.2026 for all Insiders to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS To consider & adopt Internal Audit Report To consider & re-constitute various statutory Committee(s) Policy(ies) etc to consider & appoint Statutory & Internal Auditors To take on Record Certificate from PCS on Qualification of Directors OUTCOME OF BOARD MEETING, QUARTERLY & ANNUAL FINANCIAL RESULTS AS AT 31.03.2026, INTERNAL AUDIT REPORT, SECRETARIAL AUDIT & COMPLIANCE REPORT (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 9 Feb 2026 | 31 Jan 2026 |
| Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve NOTICE / INTIMATION - BOARD MEETING - Regd. Office on MONDAY - 09.02.2026 at 11:30 A.M. Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2025 alongwith Limited Review Report from Statutory Auditors as Compliances u/reg 33(3) of SEBI(LODR) stands approved & adopted. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve board meeting - Friday - 14.11.2025 at 11:30 am to consider approve & adopt quarterly Results as on 30.09.2025 UN-AUDITED FINANCIAL RESULTS ALONGWITH STATEMENT OF ASSETS & LIABILITIES AND CASH FLOW STATEMENT ALONGWITH LIMITED REVIEW REPORT FROM STATUTORY AUDITORS FOR QUARTER & HALF-YEAR ENDED 30-SEPT-2025 UN-AUDITED FINANCIAL RESULTS OF QUARTER & HALF-YEAR ENDED 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 18 Oct 2025 | 15 Oct 2025 |
| Inter alia, to consider and approve the appointment of new Statutory Auditor, to convene EoGM AUDITOR WITHDRAWL & NOC OUTCOME - STATUTORY AUDITORS, EXTRA ORDINARY GENERAL METING (As per BSE Announcement dated on: 18.10.2025) | ||
| Board Meeting | 2 Sep 2025 | 20 Aug 2025 |
| Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve BOARD MEETING ON TUESDAY 02.09.2025 TO CONSIDER & APPROVE 42 AGM DETAILS NOTICE ANNUAL REPORT ACCOUNTS RESOLUTIONS EVOTING ETC OUTCOME OF BOARD MEETING - AGM DETAILS (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 1 Aug 2025 | 24 Jul 2025 |
| Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Meeting of Audit Committee & Board of Directors will be held at its Regd. Office on FRIDAY - 01.08.2025 at 10:30 & 11:30 A.M. UN-AUDITED QUARTERLY FINANCIAL RESULTS AS AT 30.06.2025, NOTICE OF AGM, ANNUAL REPORT, 42ND ANNUAL GENERAL MEETING ON MONDAY 22.09.2025 AT 11 AM (As Per BSE Announcement Dated on: 01.08.2025) | ||
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