DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 ,inter alia, to consider and approve the following Businesses:\r\n\r\n1. To apply for DIN of Mr. Divakar Jha\r\n2. To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2024-25\r\n3. To consider and approve the appointment of Secretarial Auditor of the Company for the F.Y. 2024-25\r\n4. To approve the Related Party Transactions of the Company, subject to the approval of the Shareholders of the Company\r\n5. Any other matter matter with the permission of the Chair.