StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting1 Sept 2026, 07:31 pm

Decillion Finance Board Meeting on Sep 4 to Approve FY26 Report

AI Summary

Decillion Finance Ltd has scheduled a Board of Directors meeting for September 4, 2026. The agenda includes approving the draft Board's Report for the financial year ended March 31, 2026, and finalizing details for the 32nd Annual General Meeting, including its date, time, place, and notice. The meeting will also consider the conversion of loan into equity shares, the appointment of Ms. Diksha Sharma as an Additional Non-Executive Independent Director, and an increase in the authorized share capital. Additionally, the company will implement a trading window closure from September 1, 2026, for designated persons due to insider trading regulations.

Key Highlights

  • Board meeting scheduled for September 4, 2026.
  • Agenda includes FY26 Board's Report and AGM finalization.
  • Consideration of loan to equity conversion.
  • Appointment of Ms. Diksha Sharma as Director.
  • Trading window closure from September 1, 2026.