Decillion Finance Limited has submitted a regulatory disclosure to the Bombay Stock Exchange (BSE) and Calcutta Stock Exchange (CSE) regarding the closure of its Register of Members and Share Transfer Books.
The disclosure is made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, at their meeting held on September 4, 2026, decided that the books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).
This book closure is for the purpose of the company's 32nd Annual General Meeting (AGM), which is scheduled to be held on Tuesday, September 29, 2026, at 2:00 PM.
The letter was digitally signed by Yogesh Sharma, Company Secretary & Compliance Officer, on September 4, 2026, at 16:54:11 IST.