Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. and take on records an unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2025 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations ,2015. 2. the Appointment of Ms. Florica Patel, Company Secretary and Compliance officer of the Company w.e.f. 12.08.2025. 3. The appointment of M/S Nimesh M Shah & Co., Chartered Accountants, as an internal Auditor of the Company for the F.Y. 2025-26. 4. To take note of the waiver request filed with BSE for the penalty imposed in relation to non-filling of Annual Compliance report in XBRL format on July 08, 2025. 5.Any other matter with the permission of the Chair.