Decillion Finance has scheduled a board meeting for 13 November 2026 to consider unaudited results for the quarter and half year ended 30 September 2026. The trading window stays closed until 48 hours after results are declared.
Decillion Finance reports the resignation of two non-executive independent directors, Pooja Kalanouria and Vidhu Bhushan Verma, effective close of business 24 October 2026. Both cite unavoidable personal reasons.
The company submitted its quarterly shareholding pattern for the period ended September 30, 2026, as per SEBI Regulation 31(1)(b) compliance requirements.
Decillion Finance Ltd conducted its 32nd Annual General Meeting on 29th September 2026, transacting business regarding financial statements, director appointments, auditor approval, and corporate authorizations.
Decillion Finance Limited will hold its 32nd Annual General Meeting on September 29, 2026, in Kolkata. The company also filed its Annual Report for 2025-26.
Decillion Finance Limited has appointed Ms. Diksha Sharma as a Non-Executive Independent Director for a five-year term effective September 4, 2026. She is a qualified legal professional.
Decillion Finance Ltd's board approved the appointment of Ms. Diksha Sharma as an Independent Director. The board also proposed setting investment and borrowing limits of Rs. 50 Crore.
Decillion Finance will hold a Board Meeting on September 4, 2026, to discuss financial reports, AGM preparations, loan conversion, and capital structure changes.
Promoter Renu Goyal sold 70,000 shares (2.00% stake) in Decillion Finance Limited. This open market transaction reduced the promoter group's total holding to 38.98%.
Decillion Finance Limited has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Decillion Finance Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026. This disclosure details the current promoter and public shareholding structures.
Decillion Finance Ltd's Board approved new statutory auditors and an additional independent director. Both appointments are subject to shareholder approval at the upcoming AGM.
Statutory Auditors M/s T D K & Co. resigned from Decillion Finance Limited effective June 5, 2026. The departure is attributed to pre-occupation with other assignments.
Decillion Finance approved its FY26 audited financial results and appointed new KMPs including a CFO and Company Secretary. Statutory auditors issued an unmodified audit opinion.
Decillion Finance scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The board will also consider auditor appointments and CFO resignation.