Deco Mica Ltd (DECOMIC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Deco Mica Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, ....
Outcome · 04 Nov 2026, 9:22 pm
Deco Mica Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 2,192 (+33.4% YoY | +38.7% QoQ) ■ EBITDA: 116 (+97.9% YoY | -20.7% QoQ) ■ EBITDA Margin (%): 5.3 (+173 bps YoY | -398 bps QoQ) ■ PAT: 34.3 (Loss to Profit YoY | -24.0% QoQ) ■ EPS (INR): 0.82 (Loss to Profit YoY | -23.4% QoQ)
Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider, approve and take ....
Intimation · 04 Nov 2026, 5:30 am
Deco-Mica Schedules Board Meeting to Approve Q2 Results Deco-Mica Ltd. announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited standalone financial results for the quarter ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed for all designated persons, directors, and employees from 1st Oct'26 until 48 hours following the declaration of the financial results.
Disclosure of Voting Results and Scrutinizer''s Report for 38th Annual General Meeting of the Company held on Tuesday, 15th September, 2026
Annual General Meeting · 16 Sept 2026, 11:16 pm
Outcome of 38th Annual General Meeting held on 15th September, 2026 Pursuant to regulation 30 of SEBI(LODR) Regulation , 2015
Annual General Meeting · 15 Sept 2026, 7:41 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 20 Aug 2026, 9:28 pm
Pursuant to Regulation 29, 30and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are submitting herewith the 38th Annual General Meeting Notice of the ....
Annual General Meeting · 20 Aug 2026, 9:18 pm
Pursuant to regulation 30 of the SEBI (LODR)Regulations,2015, we wish to inform you that the Board of Directors of Deco Mica Limited, at its meeting held today i.e.17th August,2026 have 1.Considered ....
Outcome · 17 Aug 2026, 10:12 pm
Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, ....
Outcome · 14 Aug 2026, 9:56 pm
Deco Mica Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,580 (+3.2% YoY | -21.8% QoQ) ■ EBITDA: 147 (-5.5% YoY | +1075.1% QoQ) ■ EBITDA Margin (%): 9.3 (-85 bps YoY | +867 bps QoQ) ■ PAT: 45.1 (+3.2% YoY | +988.2% QoQ) ■ EPS (INR): 1.07 (+2.9% YoY | +970.0% QoQ)
This is with reference to your email dated August 05, 2026 bearing reference No. L/SURV/ONL/PV/SJ/2026-2027/4112 , seeking clarification regarding the significant movement in the price ....
Others (Uncategorized) · 10 Aug 2026, 11:11 pm
Deco-Mica Attributes Stock Price Movement to Market Factors Deco-Mica Ltd., in a clarification to the BSE dated 10th Aug'26, stated it has no undisclosed information or impending announcements that could explain the recent significant movement in its stock price. The company confirmed compliance with SEBI LODR Regulations and asserted that the price fluctuation appears to be purely market-driven. Management disclaimed any knowledge of specific factors influencing the share price movement and reiterated its commitment to promptly disclose any future material events.
Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve the Notice for convening the 38th ....
Intimation · 08 Aug 2026, 8:17 pm
Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve and take on record the unaudited ....
Intimation · 14 Aug 2026, 5:30 am
Deco-Mica Board Meeting to Approve Q1 FY27 Results Deco-Mica Ltd. announced a Board of Directors meeting scheduled for 14th Aug'26. The primary agenda is to consider and approve the unaudited Standalone Financial Results for the quarter ended 30th Jun'26. In connection with this, the trading window for all designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the financial results are announced. The meeting will also transact any other business with the Chair's permission.
This is to inform you that on the recommendation of Audit Committee that the Board of Directors of the company, at its meeting held today i.e. 29th May, 2026 has approved the appointment ....
Change in Auditor · 30 May 2026, 12:28 am
Deco-Mica Appoints Nimesh M. Shah & Co. as Internal Auditor for FY27 Deco-Mica Ltd. announced the appointment of M/s. Nimesh M. Shah & Co., Practicing Chartered Accountants, as its Internal Auditor. The appointment, effective 29th May'26, is for the financial year 2026-27. This decision was made by the Board of Directors following a recommendation from the Audit Committee. The appointed firm has over 25 years of experience in various audit and compliance fields. This move ensures compliance with Section 138 of the Companies Act, 2013 and SEBI regulations.
Intimation of Vacation of Office of Directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Change in Management · 30 May 2026, 12:20 am
Deco-Mica Announces Vacation of Office for Two Directors Deco-Mica Ltd. announced the vacation of office for two directors, Mr. Gunjan Yogesh Pandya and Ms. Nupur Bipinchandra Modi, effective 29th May'26. The cessation is pursuant to Section 167(1)(b) of the Companies Act, 2013, due to their absence from all board meetings over a twelve-month period without obtaining a leave of absence. This corporate governance action follows a board resolution on the same date. The company confirmed the change in a regulatory filing with the BSE.
Intimation of Vacation of Office of Directors under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation , 2015
Change in Management · 30 May 2026, 12:15 am
Deco-Mica Announces Vacation of Office for Two Directors Deco-Mica Ltd. announced that Mr. Gunjan Yogesh Pandya and Ms. Nupur Bipinchandra Modi have vacated their positions as Directors, effective 29th May'26. The cessation is pursuant to Section 167(1)(b) of the Companies Act, 2013, due to their absence from all Board of Directors meetings for a twelve-month period without obtaining a leave of absence. The company's Board took note of this development in its meeting on the same day.
Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, ....
Outcome · 29 May 2026, 11:39 pm
Deco Mica Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2,021 (-9.0% YoY | +21.8% QoQ) ■ EBITDA: 12.5 (-92.9% YoY | -93.2% QoQ) ■ EBITDA Margin (%): 0.6 (-728 bps YoY | -1040 bps QoQ) ■ PAT: 4.1 (-95.2% YoY | -93.2% QoQ) ■ EPS (INR): 0.10 (-95.2% YoY | -93.1% QoQ)
Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the following businesses: 1. To ....
Intimation · 29 May 2026, 5:30 am
Deco-Mica Board Meeting on 29th May'26 to Approve FY26 Financial Results Deco-Mica Ltd. (BSE: 531227) has scheduled a Board of Directors meeting on 29th May'26. The key agenda is to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. The board will also consider limits for related party transactions and appoint an internal auditor for FY26-27. Additionally, the company will note the vacation of office by two directors, Mr. Gunjan Pandya and Ms. Nupur Modi. The trading window is closed from 1st Apr'26 until 48 hours post-results announcement.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 13 May 2026, 11:30 pm
Deco-Mica Ltd. Confirms Not a Large Corporate Entity Deco-Mica Ltd. filed its annual disclosure on 13th May'26, confirming it is not classified as a Large Corporate Entity under SEBI regulations. For the financial year 2025-26, the company reported nil incremental borrowings and no mandatory borrowing requirement through debt securities. Consequently, there was no shortfall, and no penalty is applicable. This filing reaffirms the company's current financing structure, which does not rely on the large-scale debt issuance mandated for larger corporations under the SEBI framework.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 28 Apr 2026, 11:36 pm
Deco-Mica Ltd. Confirms Non-Applicability of Large Corporate Framework for FY26 Deco-Mica Ltd. has informed the BSE on 28th Apr'26 that it does not qualify as a Large Corporate (LC) for the financial year ended 31st Mar'26. This is based on the criteria specified in SEBI circulars dated 26th Nov'18 and 19th Oct'23. As such, the company is not required to meet the mandatory borrowing obligations through debt securities under the LC framework. The company's outstanding borrowing as of the latest applicable date stood at ₹23.58 Cr.
Disclosure under Regulation 31(4) of SEBI(SAST) Regulation, 2011 as received from Key managerial personnel/ Director / member of promoter group.
Others (Uncategorized) · 10 Apr 2026, 9:11 pm
Deco-Mica: Promoter Group Declares Zero Share Encumbrance for FY26 Deco-Mica's promoter group, led by MD & CEO Vijaykumar Agarwal, submitted its annual disclosure under SEBI SAST Regulations for the year ended 31st Mar'26. The filing confirms that none of the promoter group's shares were encumbered (pledged) during the financial year. As of 31st Mar'26, the promoter and promoter group collectively held 2,941,900 shares, representing a 70.5% stake in the company. Vijaykumar Agarwal holds the largest individual stake at 37.53%. This declaration indicates financial stability within the promoter group.
Disclosure under Regulation 31(4) of SEBI( SAST) Regulations, 2011 as received from Key managerial personnel/ Director/ promoter/ member of promoter group.
Others (Uncategorized) · 09 Apr 2026, 11:40 pm
Deco-Mica Promoter Group Confirms No Share Encumbrance for FY26 Vijaykumar Agarwal, MD & CEO of Deco-Mica Ltd., submitted a declaration on behalf of the entire promoter and promoter group on 09th Apr'26. The filing, under SEBI SAST Regulation 31(4), confirms that no promoter-held shares were encumbered, directly or indirectly, during the financial year ended 31st Mar'26. This disclosure signals stability in promoter shareholding for the period, a positive indicator for investors concerned with promoter financial leverage. The filing was made to the BSE.
Corporate Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015 for payment of fine under SOP- Reg 24A, SOP Reg-27(2) and SOP-Reg 17(2) - for Payment of fine as per SEBI circular ....
Others (Uncategorized) · 01 Apr 2026, 8:07 pm
Deco-Mica Pays BSE Fine for SEBI (LODR) Non-Compliance Deco-Mica Ltd. has paid a fine of Rs. 1,01,520 (incl. GST) imposed by BSE on 31st Mar'26 for non-compliance with SEBI (LODR) Regulations. The penalties relate to delayed submission of the Secretarial Compliance Report for the quarter ended Mar'25 (Reg 24A), delayed Corporate Governance Report for the quarter ended Sep'17 (Reg 27(2)), and non-compliance with board meeting conduct rules (Reg 17(2)). The company states the financial impact is limited to the penalty amount paid.
Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, ....
Outcome · 12 Feb 2026, 10:48 pm
DECO-MICA LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 1660 (-16.6% YoY | +1.0% QoQ) ■ EBITDA: 183 (-18.6% YoY | +210.9% QoQ) ■ EBITDA Margin (%): 11.0 (-27 bps YoY | +744 bps QoQ) ■ PAT: 60.5 (-33.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.44 (-33.9% YoY | Loss to Profit QoQ)
Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve and take on records an unaudited ....
Intimation · 12 Feb 2026, 5:30 am
Deco-Mica Ltd Board Meeting to Approve Q3 FY26 Results on 12-Feb-26 Deco-Mica Ltd. (BSE: 531227) will hold a Board of Directors meeting on 12-Feb-26 to consider and approve its unaudited standalone financial results for the quarter ending 31-Dec-25. In line with insider trading regulations, the trading window for designated persons has been closed from 01-Jan-26 and will reopen 48 hours after the financial results are announced. This meeting is pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations, 2015.
Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, ....
Outcome · 14 Nov 2025, 10:59 pm
Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve and take on records an unaudited ....
Intimation · 14 Nov 2025, 5:30 am