Decillion Finance Ltd

Decillion Finance Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 2:00 PM IST in Kolkata. The company has also released its Annual Report for the Financial Year 2025-26 and the Notice of AGM, which includes instructions for e-voting. The remote e-voting period will commence on September 26, 2026, and conclude on September 28, 2026. The cut-off date for determining voting eligibility is September 22, 2026. The report indicates a total income of ₹10,480.81 thousand for FY2025-26, a decrease from the previous year, and a net loss of ₹331.90 thousand, a shift from a profit in the prior year. The company's primary business remains in investment and finance, with no change in its nature of business.

Decillion Finance Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 2:00 PM IST in Kolkata. The company has also provided the Notice of AGM, instructions for e-voting, and the Annual Report for FY 2025-26. The remote e-voting period will be from September 26 to September 28, 2026. The cut-off date for voting eligibility is September 22, 2026. The Annual Report indicates a total income of Rs. 10,480.81 thousand for FY26, a decrease from the previous year, and a reported loss of Rs. 331.90 thousand, a shift from the previous year's profit.

Decillion Finance Ltd's Board of Directors met on September 4, 2026, approving key proposals including the draft Board's Report for FY26 and the convening of the 32nd Annual General Meeting (AGM) on September 29, 2026. The Board also approved the conversion of loan into equity shares, the appointment of Ms. Diksha Sharma as Additional Non-Executive Independent Director, and proposed investments/loans/guarantees up to ₹50 crores. Share transfer books will close from September 23-29, 2026, for the AGM.

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.

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.

Renu Goyal and Persons Acting in Concert (PACs) have filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, detailing the sale of equity shares in Decillion Finance Limited. The transaction, conducted through open market sales, involved a total consideration of ₹3,50,00,000. Post-sale, the shareholding details for Renu Goyal and her PACs have been updated, reflecting the disposal of shares. The total equity share capital of Decillion Finance Limited remains unchanged at ₹3,50,00,000, divided into 35,00,000 equity shares of face value ₹10 each.

Decillion Finance Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, considered and approved the Internal Audit Report for the financial year ended March 31, 2026. The Board also took note of the Unaudited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The meeting commenced at 5:00 p.m. and concluded at 6:15 p.m.

Decillion Finance Ltd announced that its Board of Directors has approved the unaudited financial results for the first quarter ended June 30, 2026. The Board also took note of the internal audit report for the financial year 2025-26, submitted by M/s. Srimal Jain & Co. The limited review report from the statutory auditors was also approved. The meeting was held on August 12, 2026.

Decillion Finance Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, considered and approved the unaudited financial results for the first quarter ended June 30, 2026. The company also noted the Internal Audit Report for the financial year ended March 31, 2026. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS 34) and have undergone a limited review by the statutory auditors, MGSA & COMPANY. The results are available on the company's website and the BSE and CSE websites.

Decillion Finance Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting is scheduled to commence at 5:00 PM. Additionally, the company has informed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, affecting Directors, Promoters, Designated Persons, and Senior Management Personnel.