Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. To take on record disclosure of interest of Directors.\r\n2. To consider , approve and take on records the Audited Financial results of the Company for the quarter and year ended 31st March, 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015\r\n3. Any other matter with the permission of the Chair.