Decillion Finance Limited has scheduled a board meeting for May 29, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at 7:00 pm to review the company's performance for the period and take the results on record.

The board will also discuss the appointment of an internal auditor for the financial year 2026-27. Additionally, the directors will note the resignation tendered by Mrs. Apoorva Malhotra from the post of Chief Financial Officer effective April 14, 2026.

Agenda Details

The meeting will cover the following key business items:

• Consideration and approval of audited financial results for Q4 and FY26.
• Appointment of an internal auditor for FY27.
• Acceptance of the CFO's resignation effective April 14, 2026.
• Any other business with the permission of the Chairman.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed. This restriction applies to all directors, promoters, designated persons, and senior management personnel, along with their immediate relatives. The window will stay shut until 48 hours after the declaration of the financial results for the fourth quarter and year ended March 31, 2026.

The intimation was submitted to the BSE Limited and Calcutta Stock Exchange Limited on May 25, 2026, by Shruti Poddar, Company Secretary & Compliance Officer.

Decillion Finance Limited has announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Ms. Apoorva Malhotra, effective 14th April, 2026. The company disclosed this development to stock exchanges in compliance with regulatory requirements under SEBI Listing Regulations.

Resignation Details

Ms. Apoorva Malhotra submitted her resignation from the position of Chief Financial Officer with immediate effect on 14th April, 2026. In her resignation letter addressed to the Board of Directors, she cited pre-occupation elsewhere as the primary reason for her departure, stating that she was not in a position to devote adequate time to the company's affairs.

Regulatory Compliance

Decillion Finance Limited informed both BSE Limited and Calcutta Stock Exchange Limited about this key personnel change. The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company's notification referenced SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, ensuring full compliance with regulatory disclosure requirements.

Company Information

Decillion Finance Limited, incorporated in 1995, operates from its registered office at Jajodia Tower, 4th Floor, Room No. D-8, 3 Bentinck Street, Kolkata. The company trades on BSE with scrip code 539190 and on Calcutta Stock Exchange with scrip code 013097.

Company Secretary and Compliance Officer Shruti Poddar signed the regulatory filings, confirming the resignation and ensuring proper documentation with the Registrar of Companies, Kolkata.