Decillion Finance Limited has scheduled a board meeting for September 4, 2026, to approve its financial results for the year ended March 31, 2026. The company will also consider the conversion of loans into equity shares during the session.

Decillion Finance intends to finalize the date, time, and place for its 32nd Annual General Meeting (AGM). The board will also approve the closure of the Register of Members and Share Transfer Book in preparation for the event.

Key Agenda Items

The meeting agenda includes several strategic and administrative approvals:

• Approval of the draft Board’s Report and annexures for FY26.
• Consideration of loan-to-equity share conversion options.
• Appointment of Ms. Diksha Sharma as an Additional Non-Executive Independent Director.
• Increase in authorized share capital with consequential alterations to the Memorandum’s Capital Clause.

Regulatory Compliance

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company notified the BSE and Calcutta Stock Exchange of the meeting. The trading window for designated persons and their immediate relatives remains closed from September 1, 2026, until 48 hours after the announcement of the board meeting outcomes.

Promoter Renu Goyal and persons acting in concert (PACs) sold 70,000 equity shares of Decillion Finance Limited , representing 2.00% of the total equity and voting share capital, through an open market transaction on August 27, 2026.

The disclosure was made under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The sale reduces the promoter group’s aggregate holding in the company.

Shareholding Changes

Prior to the transaction, Renu Goyal held 70,000 shares. The five associated PACs—Mr. Jitendra Kumar Goyal, Mr. Virendra Kumar Goyal, Anjaniputra Promoters Private Limited, Kudrat Holdings Private Limited, and Tubro Consultants and Enterprises Private Limited—held a combined 13,64,200 shares.

Following the sale, Renu Goyal’s direct holding dropped to nil. The PACs’ holdings remained unchanged. The total promoter group holding decreased from 40.98% to 38.98% of the total diluted share and voting capital.

Transaction Details

The company’s total equity share capital stands at ₹3,50,00,000, divided into 35,00,000 equity shares with a face value of ₹10 each. There were no encumbrances, pledges, or convertible securities involved in the transaction. The shares were listed on BSE Limited and The Calcutta Stock Exchange Limited.