Decillion Finance Board Approves AGM Matters, Director Appointment

Decillion Finance Ltd's Board of Directors met on September 4, 2026, approving various matters for the upcoming 32nd Annual General Meeting (AGM) scheduled for September 29, 2026. Key decisions include approving the draft Board's Report for FY26, the AGM notice, and the closure of the Register of Members from September 23-29. The Board also approved the appointment of Ms. Diksha Sharma as an Additional Non-Executive Independent Director and considered the conversion of loan into equity. Furthermore, proposals for shareholder approval include investments/loans/guarantees up to ₹50 crores and setting borrowing limits at ₹50 crores.