Decillion Finance holds 32nd AGM; approves key resolutions

Decillion Finance Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, in Kolkata, with 158 shareholders present. The company provided remote e-voting and a poll facility at the meeting, with Mr. Anand Khandelia appointed as Scrutinizer. Key resolutions transacted included the adoption of the audited financial statements for FY2026, re-appointment of Mr. Jitendra Kumar Goyal as director, and appointment of M/s MGSA & Co. as Statutory Auditors. Shareholders also approved the conversion of loan to equity shares, existing and proposed material Related Party Transactions, and the appointment of Mrs. Nita Agarwal and Ms. Diksha Sharma as Non-Executive Independent Directors. Other significant approvals included increasing the Authorized Share Capital, adopting fresh Articles of Association, authorizing the Board for investments/loans/guarantees under Section 186, and setting borrowing limits for the company.