Board Meeting13 Nov 2026, 07:33 pm
Decillion Finance Board Approves Unaudited Q2 FY27 Results
AI Summary
Decillion Finance Ltd's Board of Directors met on November 13, 2026, to approve the unaudited financial results for the second quarter and half-year ended September 30, 2026. The Board also took note of the resignations of Mrs. Pooja Kalanouria and Mr. Vidhu Bhushan Verma from their positions as Non-Executive Independent Directors. Consequently, the Board approved the re-constitution of its committees, as detailed in Annexure A. The meeting commenced at 5:30 p.m. and concluded at 6:30 p.m.
Key Highlights
- Board approved unaudited financial results for Q2 and H1 FY27.
- Two Non-Executive Independent Directors resigned from the Board.
- Committees of the Board were re-constituted due to resignations.
- Limited Review Report from Statutory Auditors was taken on record.
Price Impact
More from DFL