Decillion Finance Ltd

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.

Decillion Finance Ltd's Board of Directors, in a meeting held on July 2, 2026, approved the appointment of M/s MGSA & Company as Statutory Auditors for FY 2026-27 to fill a casual vacancy. Additionally, Mrs. Nita Agarwal was appointed as Additional Non-Executive Independent Director effective July 2, 2026, for a term of five years. Both appointments are subject to shareholder approval at the upcoming General Meeting. The meeting also noted the resignation of the previous auditors, M/s T D K & Co. Mrs. Agarwal brings expertise in accounting, finance, and corporate governance.

Decillion Finance Ltd's Board of Directors, in a meeting held on July 2, 2026, approved the appointment of M/s MGSA & Company as Statutory Auditors to fill a casual vacancy. They also appointed Mrs. Nita Agarwal as an Additional Non-Executive Independent Director. Both appointments are subject to member approval at the upcoming General Meeting. The auditor appointment is for the financial year 2026-27, replacing M/s T D K & Co. Mrs. Agarwal, a Commerce Graduate, brings expertise in finance and corporate governance.

Decillion Finance Ltd's Board of Directors, upon recommendation from the Audit Committee, has approved the appointment of M/s MGSA & Company as Statutory Auditors. This appointment is to fill a casual vacancy caused by the resignation of the previous auditors, M/s T D K & Co. The appointment is for the financial year 2026-27 and is subject to shareholder approval at the General Meeting. Additionally, Mrs. Nita Agarwal was appointed as an Additional Non-Executive Independent Director, also pending shareholder approval. The board meeting took place on July 2, 2026.

Decillion Finance Ltd has announced the closure of its trading window for designated persons, including directors, promoters, and senior management, effective July 1, 2026. The window will reopen 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the sensitive period of financial result announcement.

Mrs. Priyanka Mohta has resigned from her position as Non-Executive Non-Independent Director at Decillion Finance Ltd, effective from the close of business hours on June 20, 2026. The company's Board of Directors has acknowledged her resignation and expressed appreciation for her contributions during her tenure. The resignation is attributed to pre-occupation with other assignments, with no other material reasons cited.

Decillion Finance Ltd has announced the resignation of its statutory auditors, M/s T D K & Co., Chartered Accountants (FRN: 109804W), effective June 5, 2026. The auditors cited pre-occupation with other assignments as the reason for their resignation. The company has attached the resignation letter and provided details as required by SEBI regulations. M/s T D K & Co. were appointed on September 2, 2025, and their term was scheduled to conclude at the Company's 36th Annual General Meeting. They had recently submitted their report on the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, on May 29, 2026.

Decillion Finance Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They appointed Srimal Jain & Co. as Internal Auditor for FY 2026-27 and approved related party transactions. Shruti Poddar resigned as Company Secretary and Compliance Officer, effective May 30, 2026. Yogesh Sharma was appointed as Company Secretary and Compliance Officer from June 1, 2026, and Sonia Ghosh was appointed as Chief Financial Officer, effective May 29, 2026. The board confirmed an unmodified audit opinion from M/s TDK & Co.

Decillion Finance Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They appointed M/s. Srimal Jain & Co. as Internal Auditor for FY 2026-27 and approved related party transactions for the half-year ended March 31, 2026. The resignation of Company Secretary Shruti Poddar was accepted, effective May 30, 2026, and Mr. Yogesh Sharma was appointed as Company Secretary and Compliance Officer, effective June 1, 2026. Ms. Sonia Ghosh was appointed as Chief Financial Officer, effective May 29, 2026.

Decillion Finance Ltd's board meeting on May 29, 2026, approved audited financial results for the quarter and year ended March 31, 2026. They appointed M/s. Srimal Jain & Co. as Internal Auditor for FY 2026-27 and approved related party transactions for the half-year ended March 31, 2026. The resignation of Company Secretary Shruti Poddar was accepted, effective May 30, 2026. Yogesh Sharma was appointed as Company Secretary and Compliance Officer from June 1, 2026, and Sonia Ghosh was appointed as Chief Financial Officer, effective May 29, 2026.