StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting29 May 2026, 09:36 pm

Decillion Finance Approves Audited Results, Changes in Key Personnel

AI Summary

Decillion Finance Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They appointed Srimal Jain & Co. as Internal Auditor for FY 2026-27 and approved related party transactions. Shruti Poddar resigned as Company Secretary and Compliance Officer, effective May 30, 2026. Yogesh Sharma was appointed as Company Secretary and Compliance Officer from June 1, 2026, and Sonia Ghosh was appointed as Chief Financial Officer, effective May 29, 2026. The board confirmed an unmodified audit opinion from M/s TDK & Co.

Key Highlights

  • Audited financial results for the year ended March 31, 2026, approved.
  • Srimal Jain & Co. appointed as Internal Auditor for FY 2026-27.
  • Shruti Poddar resigned as Company Secretary, effective May 30, 2026.
  • Yogesh Sharma appointed as Company Secretary, effective June 1, 2026.
  • Sonia Ghosh appointed as Chief Financial Officer, effective May 29, 2026.