Decillion Finance Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended 31st March, 2026. The submission was made to both BSE Limited and Calcutta Stock Exchange Limited on 10th April, 2026, fulfilling regulatory requirements under SEBI guidelines.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Shruti Poddar signed and submitted the documentation to the respective stock exchanges.

Registrar Confirmation Certificate

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on 6th April, 2026. The certificate confirms adherence to dematerialisation procedures during the quarter ended 31st March, 2026.

Key Compliance Confirmations

The registrar confirmed several critical compliance aspects:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in the certificate have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners

Company Information

The submission represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring transparency in share transfer and dematerialisation processes. Ashok Sen, Manager – EDP at Niche Technologies Private Limited, signed the confirmation certificate on behalf of the registrar.

Decillion Finance Ltd completed its regulatory compliance obligations by publishing its Q3FY26 unaudited financial results in national and regional newspapers on February 16, 2026. The company had previously approved these results during its board meeting held on February 14, 2026, which also witnessed significant board composition changes.

Financial Performance Overview

The company's Q3FY26 financial results show mixed performance across different periods. The detailed financial metrics demonstrate varying trends in profitability and operational efficiency.

Regulatory Compliance and Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its financial results in two newspapers on February 16, 2026. The publication details include:

Board Composition Changes

A significant development during the February 14, 2026 board meeting was the resignation of Ms. Rinku Saini from her position as Non-Executive Independent Director with immediate effect. Following her departure, the company restructured its key board committees to maintain proper governance standards.

Committee Reconstitution

The company reconstituted three major committees with Mr. Vidhu Bhushan Verma assuming chairperson roles across all committees:

Corporate Governance and Compliance

The company maintains its commitment to transparency and regulatory compliance through timely disclosures to BSE Limited and Calcutta Stock Exchange Limited. The financial results were accompanied by a Limited Review Report from the company's Statutory Auditors, ensuring adherence to SEBI regulations.

The comprehensive disclosure process reflects the company's dedication to maintaining robust corporate governance standards while ensuring stakeholders receive timely and accurate financial information through multiple channels.