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Deco-Mica L - INTIMATION OF BOOK CLOSURE, RECORD DATE AND E-VOTING PERIOD FOR THE 37TH ANNUAL GENERAL MEETING OF THE COMPANY

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Dion Global

30 Aug 2025

Please be informed that the 37th Annual general Meeting(AGM) of the Company will be held on Friday, September 26, 2025 at 12:.00 p.m. (IST) through Video conferencing/ Other Audio Visual means, we would like to inform you that book closure remain closed from September 20, 2025 to September 26, 2025(both days inclusive).