Decorous Investment & Trading Co Ltd

BSE: 539405

8

total announcements

539405.BO · 15 min delayed

BSEAGM/EGMMgmt Change22 Aug 2026

Decorous Investment & Trading Co Ltd

OUTCOME OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20 AUGUST 2026 AT 11AM

Decorous Investment & Trading Co Ltd has held its 43rd Annual General Meeting (AGM) on August 20, 2026, where several resolutions were approved, including the re-appointment of directors, appointment of statutory auditors, and appointment of an executive director as whole-time director and chief financial officer.

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BSEOthersResults20 Aug 2026

Decorous Investment & Trading Co Ltd

ANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026

Decorous Investment & Trading Co Ltd has released its annual report for FY 2025-26, which includes the company's financial performance, corporate governance, and other relevant information. The report highlights the company's performance, including its revenue, profit, and cash flow statements. The report also includes the appointment of new directors, the re-appointment of existing directors, and the appointment of a new statutory auditor. Additionally, the report provides information on the company's corporate governance, including its board composition, audit committee, and internal audit functions.

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BSEOthersResults20 Aug 2026

Decorous Investment & Trading Co Ltd

ANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026

Decorous Investment & Trading Co Ltd has released its annual report for FY 2025-26, which includes the company's financial performance, corporate governance, and other relevant information. The report highlights the company's performance, including its revenue, profit, and cash flow statements. The report also includes the appointment of new directors, the re-appointment of existing directors, and the appointment of a new statutory auditor. The report further includes the company's secretarial audit report, compliance report, and independent statutory audit report.

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BSEAGM/EGMMgmt Change20 Aug 2026

Decorous Investment & Trading Co Ltd

PROCEEDINGS OF 43 AGM HELD ON 20.08.26

Decorous Investment & Trading Co Ltd held its 43rd AGM on 20.08.26, where resolutions were passed for re-appointment of directors, appointment of statutory auditors, and appointment of Ms. Varsha Jain as Executive Non-Independent Director and Whole Time Director & Chief Financial Officer.

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BSECompany UpdateResults28 Jul 2026

Decorous Investment & Trading Co Ltd

Email sent to all ANNUAL REPORT FY 2025-26

Decorous Investment & Trading Co Ltd has announced the email dispatch of its Annual Report FY 2025-26 to all shareholders, regulatory authorities, promoters, directors, auditors, and others, along with the notice of its 43rd Annual General Meeting (AGM) scheduled for August 20, 2026.

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BSECompany UpdateResults27 Jul 2026

Decorous Investment & Trading Co Ltd

Notice of 43rd AGM with instructions, notes, explanatory statements, evoting, scrtuinizer, details, etc

Decorous Investment & Trading Co Ltd has announced its 43rd AGM, with the meeting scheduled for August 20, 2026. The agenda includes the adoption of audited financial statements, appointment of directors, and the appointment of statutory auditors. The company also announced the appointment of Ms. Varsha Jain as an additional executive director cum CFO.

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