DECO-MICA LTD. - INTIMATION OF E-VOTING AS PER THE REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015.

This is to inform you that the Company has fixed Friday, 20th September 2024 , as the cut off Date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting scheduled to be held on Friday, 27th September, 2024. The e-voting period will commence from Tuesday , 24th September, 2024 (09:00 a.m. IST) and ends on Thursday, 26th September, 2024 (5:00 p.m. IST) (both days inclusive).