Board Meeting13 Nov 2026, 07:43 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 quarter and half-year ended September 30, 2026. The meeting also noted the resignations of Mrs. Pooja Kalanouria and Mr. Vidhu Bhushan Verma from their positions as Non-Executive Independent Directors. Consequently, the company reconstituted its committees, with details provided 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.
- Resignations of two Non-Executive Independent Directors noted.
- Company reconstituted its board committees due to resignations.
- Limited Review Report from auditors was taken on record.
Price Impact
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