Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve and take on records an unaudited Standalone Financial Results of the company for the quarter ended 31st December,2025 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations ,2015.\r\n\r\n