Decorous Investment & Trading Co Ltd To Hold Key Committee and Board Meetings on May 29
Decorous Investment & Trading Co Ltd has scheduled meetings for its Audit Committee, Remuneration & Nomination Committee, and Board of Directors. The meetings are set for Friday, May 29, 2026, at the company’s Registered Office.The meeting schedule includes specific timings for the various committees and the Board of Directors, which are slated to address several critical corporate governance and financial matters.
Meeting Schedule
| Committee/Body | Date | Time |
|---|---|---|
| Audit Committee Meeting | Friday, 29.05.2026 | 10:30 A.M. |
| Remuneration & Nomination Committee Meeting | Friday, 29.05.2026 | 11:00 A.M. |
| Board of Directors Meeting | Friday, 29.05.2026 | 11:30 A.M. |
Key Agenda Items
The agenda for the meetings includes matters concerning directorial roles and financial governance. Key points scheduled for consideration and adoption include:- Considering the unwillingness of Director Mr. Ashok Kumar to continue as WTD & CFO.
- The appointment of a Director to be designated as WTD & CFO.
- Review and adoption of the Audited Financial Results of the Quarter & Half-Year, and Year ended 31.03.2026.
- Adoption of the Half-Yearly Statement of Assets & Liabilities as at 31.03.2026.
- Review of the Audit Report and Limited Review Report provided by the Statutory Auditors.
Furthermore, the company announced that the Trading Window in its equity shares will remain closed for all Insiders from April 01, 2026, to June 03, 2026.
Governance and Compliance Matters
The board is also scheduled to address comprehensive compliance and governance reports. Items to be considered and adopted include:- The Secretarial Audit Report and Secretarial Compliance Report from PCS.
- The Internal Audit Report.
- The reconstitution of various statutory Committees and Policies.
- The appointment of Statutory and Internal Auditors.
- Taking on record the Certificate from PCS regarding 'Qualification of Directors', along with any other matters permitted by the Chair.
Stock Price Movement
As of 10:00, Decorous Investment & Trading Co Ltd shares are currently down 4.98%, trading at ₹13.37. The stock is remaining completely flat, with the intraday range holding steady at ₹13.37.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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