Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve 1. To re-constitute the Various Committees i.e. Audit Committee, Nomination and Remuneration Committee (NRC Committee) and Stakeholder Relationship Committee (SRC Committee) of the Company2. Any other matter with the permission of the Chair.