Deco Mica Ltdhas 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 the following businesses:\r\n\r\n1. To note the disclosure of interest received from Directors under Section 184 and MBP-1.\r\n\r\n2. To consider, approve and take on records an audited Standalone Financial Results of the company for the quarter and year ended 31st March, 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations ,2015.\r\n\r\n3. To take note of the vacation of office under Section 167 of the Companies Act, 2013 of Mr. Gunjan Pandya and Ms. Nupur Modi, Directors of the Company.\r\n\r\n4. To consider and approve the limits for Related Party Transactions pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n5. To consider and approve the appointment of M/S. Nimesh M Shah & Co., Chartered Accountants, as an internal Auditor of the Company for the F.Y. 2026-27.\r\n\r\n6. Any other matter with the permission of the Chair.\r\n