Decillion Finance Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited (BSE) and Calcutta Stock Exchange Limited (CSE) regarding an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda for the meeting includes:
- To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
- To consider and/or transact any other business with the permission of the Chairman.
The disclosure also confirms that the Trading Window for dealing in the company's securities will remain closed for all Directors, Promoters, Designated Persons, and Senior Management Personnel, along with their immediate relatives. This closure is in accordance with the Company's Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading restriction will remain in effect until 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2026.