Board Meeting2 Jul 2026, 09:10 pm
Decillion Finance Appoints New Auditor and Director
AI Summary
Decillion Finance Ltd's Board of Directors, in a meeting held on July 2, 2026, approved the appointment of M/s MGSA & Company as Statutory Auditors for FY 2026-27 to fill a casual vacancy. Additionally, Mrs. Nita Agarwal was appointed as Additional Non-Executive Independent Director effective July 2, 2026, for a term of five years. Both appointments are subject to shareholder approval at the upcoming General Meeting. The meeting also noted the resignation of the previous auditors, M/s T D K & Co. Mrs. Agarwal brings expertise in accounting, finance, and corporate governance.
Key Highlights
- New statutory auditors appointed to fill casual vacancy.
- Mrs. Nita Agarwal appointed as Additional Non-Executive Independent Director.
- Both appointments require shareholder approval.
- Appointments effective from July 2, 2026.
- Previous auditors resigned, creating a vacancy.
Price Impact
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