Board Meeting4 Sept 2026, 03:14 pm
Decillion Finance Board Approves AGM, Loan to Equity Conversion
AI Summary
Decillion Finance Ltd's Board of Directors met on September 4, 2026, approving key proposals including the draft Board's Report for FY26 and the convening of the 32nd Annual General Meeting (AGM) on September 29, 2026. The Board also approved the conversion of loan into equity shares, the appointment of Ms. Diksha Sharma as Additional Non-Executive Independent Director, and proposed investments/loans/guarantees up to ₹50 crores. Share transfer books will close from September 23-29, 2026, for the AGM.
Key Highlights
- Board approved draft Board's Report for FY26.
- 32nd AGM scheduled for September 29, 2026.
- Approved loan to equity conversion.
- Appointed Ms. Diksha Sharma as Additional Non-Executive Independent Director.
- Proposed investment/loan/guarantee limit of ₹50 crores.
Price Impact
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