Decillion Finance Limited has intimated both BSE Limited and Calcutta Stock Exchange Limited about an upcoming board meeting scheduled for Wednesday, August 12, 2026 at 5:00 PM. This disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on record the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2026
- Consideration and/or transaction of any other business with permission of the Chairman
The company also confirmed the continuation of the trading window closure for dealing in the company's securities. The closure affects all Directors, Promoters, Designated Persons, and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026.
The communication was digitally signed by Jitendra Kumar Goyal, Managing Director (DIN: 00468744), on August 8, 2026 at 16:31:43 IST.