Decillion Finance Ltd — Important, 02-09-2025: Company Update

The company's board has announced its decisions from a recent meeting, including the approval of the draft Board's Report for FY25. The 31st Annual General Meeting (AGM) will be held on September 26, 2025, with the e-voting cut-off on September 19, 2025. The board endorsed the appointment of M/s TDK & Co. as Statutory Auditors and M/s Abhishek K Pandey & Associates as Secretarial Auditors, both for five years. Also, Mr. Kashiprasad Singh and Ms. Rinku Saini were appointed as Additional Non-Executive Independent Directors, subject to shareholder approval at the AGM. These steps are crucial for governance and statutory compliance.