Decillion Finance Limited promoter Virendra Kumar Goyal has exited his entire equity holding in the company following the sale of 74,500 shares, representing 2.13% of the total equity and voting share capital. The transaction was completed on September 25, 2026, through an open market sale.

Transaction details

The disclosure was filed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Prior to this sale, Goyal held 74,500 shares. Following the disposal, his direct holding stands at nil. The shares were sold at a face value context where the company's total equity capital remains ₹3.5 crore, divided into 35,00,000 equity shares of ₹10 each.

Promoter group holdings

While the individual seller exited, the broader promoter group retains significant control through Persons Acting in Concert (PACs). The group’s combined holding decreased from 38.98% to 36.85% post-transaction.

What the numbers show

The data reveals a complete exit by one key promoter while the remaining PACs maintained static positions. Notably, Tubro Consultants and Enterprises Private Limited holds the largest single block within the group at 22.50%, followed by Kudrat Holdings Private Limited at 12.34%. The reduction in aggregate promoter stake from 38.98% to 36.85% reflects solely the divestment by Virendra Kumar Goyal, with no changes in the holdings of other associated entities during this period.

Decillion Finance Limited confirmed the book closure dates for its upcoming annual general meeting. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2026.

The company notified the BSE and Calcutta Stock Exchange of this decision on September 4, 2026. This follows the board meeting held on the same day, where the 32nd AGM was scheduled for Tuesday, September 29, 2026, at 2:00 pm.

Key Outcomes

The board transacted several businesses during the session on September 4:

• Approved the draft Board’s Report and annexures for the financial year ended March 31, 2026.
• Fixed the 32nd AGM for Tuesday, September 29, 2026, at B B D Bag Professional Association, Kolkata.
• Appointed Ms. Diksha Sharma as an Additional Non-Executive Independent Director effective September 4, 2026.
• Approved the closure of the Register of Members from September 23 to September 29, 2026.
• Approved the conversion of loan options into equity shares.
• Increased the authorized share capital with consequential alterations to the Memorandum’s Capital Clause.
• Adopted a new set of Articles of Association as per the Companies Act, 2013.

Director Appointment Details

Ms. Diksha Sharma (DIN: 11914278) joins the board as an Additional Non-Executive Independent Director. She holds an LLB degree and is an enrolled advocate in India. Her appointment is subject to shareholder approval at the ensuing AGM.

Corporate Actions

The board proposed to shareholders the making of any investment, loan, guarantee, or security under Section 186 of the Companies Act, 2013, amounting to ₹50 crore. It also proposed setting borrowing limits of ₹50 crore.

Mr. Anand Khandelia, Practicing Company Secretary, was appointed as Scrutinizer for the voting process at the AGM. The cut-off date for casting votes by remote e-voting is September 22, 2026.

Regulatory Compliance

Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company notified the exchanges of the outcomes and book closure details. The trading window for designated persons remains closed until 48 hours after the announcement.