Decillion Finance Ltd — Important, 04-09-2026: Company Update

The Board of Directors approved the draft Board’s Report for FY26 and announced the 32nd Annual General Meeting for September 29. Key dates include a book closure from September 23-29 and an e-voting cut-off of September 22. The Board approved converting a loan into equity shares, a move impacting capital structure. Ms. Diksha Sharma was appointed as an Additional Non-Executive Independent Director, subject to member approval. Other approvals included related party transactions, increasing authorized share capital, and adopting new Articles. Shareholders will also vote on proposals for investment/loan limits and borrowing limits, each up to Rs. 50 crores, enhancing financial flexibility.