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.

Decillion Finance has appointed M/s MGSA & Company as its statutory auditors for the financial year 2026-27 to fill a casual vacancy created by the resignation of the previous auditors, M/s T D K & Co. The Board of Directors also approved the appointment of Mrs. Nita Agarwal as an Additional Non-Executive Independent Director effective July 2, 2026, for a period of five years. Both appointments are subject to the approval of Members at a General Meeting within three months from the date of appointment.

The new auditors, M/s MGSA & Company (FRN: 022481C), will hold office until the conclusion of the Annual General Meeting in 2027. The firm is a peer-reviewed entity with a valid certificate from the Institute of Chartered Accountants of India (ICAI) covering the period 2022–2025. The firm's consent for the appointment was communicated on June 27, 2026.

Mrs. Nita Agarwal (DIN: 07092762) is a Commerce Graduate with expertise in accounting, finance, and business administration. She holds one directorship in other listed companies and serves on two Audit Committees and Stakeholders Relationship Committees across public companies. She does not hold any shares in Decillion Finance Limited.

The disclosures were made to BSE Limited and Calcutta Stock Exchange Limited under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting was held on July 2, 2026, commencing at 7:00 p.m. and concluding at 7:30 p.m.

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