Decillion Finance Limited has intimated about an upcoming Board of Directors meeting scheduled for Friday, September 4, 2026. The meeting agenda includes multiple items of business:
- Consideration and approval of the draft Board's Report along with all annexures for the financial year ended March 31, 2026
- Approval of date, time, and place for the 32nd Annual General Meeting of the Company
- Approval of closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting
- Approval of the draft Notice of the 32nd Annual General Meeting
- Consideration, discussion, and approval of option conversion of loan into equity shares of the Company
- Approval of appointment of Ms. Diksha Sharma (DIN: 11914278) as an Additional Non-Executive Independent Director in the capacity of Non-Executive Director
- Increase of Authorized Share Capital of the Company and consequential alteration of the Capital Clause (Clause V) of the Memorandum of Association
- Any other business with permission of the Chairman
The company also informed that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in securities has been closed from September 1, 2026 for all Designated/Connected persons and their immediate relatives. The trading window will remain closed until 48 hours after the announcement of the outcome of the Board Meeting.
The disclosure is signed by Jitendra Kumar Goyal, Managing Director (DIN: 00468744), dated September 1, 2026.