Financial ServicesFinanceNon Banking Financial Company (NBFC)

Decillion Finance Ltd

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10 of 32 filings·Updated 25 Aug 2026
Showing 10 of 32 filings.
25 Aug 20261 filing
Company UpdateNewspaper Publication

Please find attached newspaper clippings

Filed 14:47View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

The copy of newspaper clippings for publication of unaudited financial results for the quarter ended 30.06.2026 is annexed

Filed 20:08View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Decillion Finance approves unaudited Q1 2026 results for quarter ended June 30, 2026

Financial results approved

  • Unaudited standalone quarterly results for quarter ended 30 June 2026 approved with Limited Review Report.
  • Audit Committee reviewed and Board approved results.

Audit and regulatory disclosures

  • Internal Audit Report for year ended 31 March 2026 noted.
  • Independent Auditor's Limited Review Report found no material misstatement.
  • Primary business segments: Investments and Finance; no reportable segments.
  • Disclosures under SEBI LODR Regulations 2015 noted.
Filed 18:40View Source
8 Aug 20261 filing
Board Meeting

Decillion Finance Board to consider Q1 unaudited results and other business on Aug 12, 2026

Meeting Details

  • Date: 12 August 2026; Time: 5:00 PM; Location: not disclosed.

Key Agenda Items

  • Consider and approve unaudited Q1 2026 financial results for quarter ended 30 June 2026.
  • To consider and/or transact any other business with permission of the Chairman.

Other Notes

  • Trading window remains closed for directors, promoters, designated persons, and relatives until 48 hours after Q1 2026 results.
Filed 16:42View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms processing of dematerialisation requests and listing of dematerialised securities.

Dematerialisation status

  • Dematerialisation requests processed; accepted/rejected and confirmed to depositories.
  • Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timeline.
Filed 18:59View Source
2 Jul 20261 filing
OthersOutcome without intimation

Decillion Finance Board approves MGSA as Statutory Auditors and appoints Nita Agarwal as Additional Non-Executive Independent Director

Auditors appointment

  • Board recommended MGSA & Company as Statutory Auditors for 2026-27 to fill a casual vacancy.
  • Appointment effective 2 July 2026 for one financial year, subject to member approval.
  • Statutory Auditors to hold office till the conclusion of AGM 2027.

Independent director appointment

  • Nita Agarwal appointed as Additional Non-Executive Independent Director from 2 July 2026 for five years.
  • Subject to members' approval at the General Meeting.
Filed 20:54View Source
14 Apr 20262 filings
Company UpdateResignation of Chief Financial Officer (CFO)

Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Resignation of Chief Financial Officer (CFO)

  • Resigning CFO: Apoorva Malhotra
  • Effective resignation date: 14th April, 2026
  • Reason for resignation: As provided in resignation letter (not specified here)
  • No other material reasons for resignation stated
  • Resignation accepted and recorded by the Board
  • No information on interim or new CFO appointment disclosed
Filed 19:20View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate under regulation 74(5)

Filed 15:04View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The trading window shall be closed from 01.04.2026 and shall re-open after 48 hours from the declaration of Audited Financial Results for the quarter and year ended 31.03.2026

Filed 15:55View Source
10 Feb 20261 filing
Board Meeting

Decillion Finance Ltd - 539190 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended 31.12.2025

🗓️ Meeting Details

  • Board meeting scheduled for 14th February 2026 at 6:00 pm.

📊 Financial Performance

  • Approval and recording of unaudited financial results for quarter ended 31st December 2025.
Filed 16:38View Source
Showing 10 of 32 filings