Deco Mica Ltd (531227)

Deco Mica Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 12:00 PM IST via Video Conferencing/OAVM. The company fixed Tuesday, September 8, 2026, as the cut-off date to determine shareholder voting eligibility. The share transfer books and register of members will remain closed from September 9, 2026, to September 15, 2026. Remote e-voting is scheduled from September 12, 2026 (9:00 AM IST) to September 14, 2026 (5:00 PM IST).

• 38th Annual General Meeting scheduled for September 15, 2026, at 12:00 PM IST via VC/OAVM
• Cut-off date for e-voting eligibility fixed as September 8, 2026
• Book closure period set from September 9, 2026, to September 15, 2026 (both days inclusive)
• Remote e-voting window active from September 12, 2026 (9:00 AM IST) to September 14, 2026 (5:00 PM IST)

Deco Mica Limited has released its 38th Annual Report for FY 2025-26 along with the Notice for its Annual General Meeting scheduled for September 15, 2026. The company reported total borrowings of ₹22.23 crore as of March 31, 2026 (up from ₹19.82 crore in FY25), resulting in a net debt to equity ratio of 77.00%. The Board of Directors recommended a dividend of ₹Nil per share for FY26. Remote e-voting for shareholders is open from September 12, 2026, to September 14, 2026, with a cut-off date of September 08, 2026.

• 38th AGM scheduled for September 15, 2026, with remote e-voting cut-off on September 08, 2026
• Total borrowings stood at ₹2,222.52 Lakhs as of March 31, 2026, compared to ₹1,982.09 Lakhs in FY25
• Net debt to equity ratio increased to 77.00% as of FY26 from 71.00% in FY25
• Board recommended a dividend of ₹Nil per share for FY26

Deco Mica Limited has submitted its Annual Report for FY2025-26 along with the Notice for its 38th Annual General Meeting (AGM) scheduled for September 15, 2026. The cut-off date for remote e-voting is September 8, 2026, with the voting window open from September 12 to September 14, 2026. As disclosed in the notes to accounts, the Board has recommended nil dividend for FY26. For FY26, total debt stood at ₹22.23 crore with net debt to equity ratio at 77.00%.

• 38th AGM to be held on Tuesday, September 15, 2026 at 12:00 PM IST via VC/OAVM.
• Remote e-voting begins September 12, 2026 (9:00 AM IST) and ends September 14, 2026 (5:00 PM IST); cut-off date is September 8, 2026.
• Dividend recommended for FY26 is ₹Nil per share.
• Total borrowings stood at ₹2,222.52 lakh (₹22.23 cr) as of March 31, 2026, with 96.81% bearing variable interest rates.

Deco Mica Limited announced the outcome of its Board meeting held on August 17, 2026, approving standard procedural items for its upcoming 38th Annual General Meeting (AGM). The Board approved the AGM notice and the Directors' Report for FY 2025-26 along with all annexures. Tuesday, September 8, 2026, was fixed as the cut-off date to determine shareholder eligibility for remote e-voting. The register of members will remain closed from September 9, 2026, to September 15, 2026.

• Approved notice and Director's Report for the 38th Annual General Meeting (FY 2025-26)
• Fixed Tuesday, September 8, 2026, as the cut-off date for e-voting eligibility
• Register of members closed from September 9, 2026, to September 15, 2026 (both days inclusive)
• Appointed M/S Govil Rathi & Associates, Practicing Company Secretary, as Scrutinizer

Deco Mica Ltd has responded to a BSE clarification request dated August 5, 2026, regarding significant movement in its share price. The company stated that it is in full compliance with SEBI LODR Regulation 30 and has no undisclosed material information or impending announcements that could affect price behavior. Management characterized the recent price volatility as purely market-driven. Given the company's small market capitalization of ₹25 Cr and low TTM PAT of ₹1 Cr, such price movements often attract regulatory scrutiny.

• BSE sought clarification via email reference L/SURV/ONL/PV/SJ/2026-2027/4112 on August 5, 2026
• Company confirms no pending material information required to be disclosed under Regulation 30
• Market capitalization remains small at ₹25 Cr with a TTM revenue of ₹69 Cr
• Promoter holding remains stable at 70.05% as of June 2026
• Debt levels are significant at ₹23 Cr relative to the ₹25 Cr market cap

Deco Mica Ltd has scheduled a board meeting for August 17, 2026, to finalize the notice for its 38th Annual General Meeting (AGM). The board will review the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the fiscal year. A key agenda item includes the approval of Related Party Transactions (RPT) under Section 188 of the Companies Act, 2013, which will be subject to shareholder approval. This is a routine administrative filing necessary for the company's annual compliance cycle.

• Board meeting scheduled for August 17, 2026, to approve the 38th AGM notice.
• Agenda includes approval of Related Party Transactions under Section 188 of the Companies Act.
• Board to fix Book Closure and Cut-Off dates for E-voting purposes.
• Review of Director's Report and Management Discussion and Analysis for the reporting period.

Deco Mica Ltd has announced a board meeting on August 14, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The company is coming off a challenging FY26 where net profit fell to ₹0.69 Cr from ₹1.95 Cr in FY25. With a small market capitalization of ₹29 Cr and a debt of ₹23 Cr, the upcoming results are critical for assessing margin recovery. The trading window for insiders has been closed since July 1, 2026.

• Board meeting scheduled for August 14, 2026, to approve Q1 FY27 results.
• Trading window for designated persons closed from July 1, 2026, until 48 hours post-announcement.
• Company reported a TTM revenue of ₹69 Cr against a market cap of ₹29 Cr.
• Net profit in the most recent quarter (March 2026) was just ₹0.04 Cr on revenue of ₹20.21 Cr.