Decillion Finance Ltd (DFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Decillion Finance Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached document
Change in Management · 24 Oct 2026, 9:54 pm
Decillion Finance Announces Resignation of Two Non-Executive Independent Directors Decillion Finance Limited disclosed the resignation of two Non-Executive Independent Directors, Mrs. Pooja Kalanouria and Mr. Vidhu Bhushan Verma, effective from the close of business hours on 24th Oct'26. Both directors cited unavoidable personal commitments and circumstances as the reason for stepping down, confirming there are no other material reasons behind their decisions. Neither held executive roles, and statutory filings are being processed under SEBI Listing Regulations.
The Scrutiniser Report along with Voting Results for the 32nd Annual General Meeting is attached herewith
Annual General Meeting · 30 Sept 2026, 12:05 am
The proceedings of 32nd Annual General Meeting is annexed herewith
Annual General Meeting · 29 Sept 2026, 11:33 pm
The copy of proceedings for the 32nd Annual General Meeting held on today is annexed herewith.
Annual General Meeting · 29 Sept 2026, 11:28 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virendra Kumar Goyal & PACs
Acquisition/ Disposal of Shares · 26 Sept 2026, 8:04 pm
Promoter Virendra Kumar Goyal Sells 2.13% Stake in Decillion Finance Promoter Virendra Kumar Goyal sold 74,500 equity shares, representing a 2.13% stake in Decillion Finance Limited, via an open market transaction on 25th Sep'26. Following the disposal, Goyal’s individual holding reduced to nil (0.00%). Consequently, the aggregate promoter and PAC holding declined from 13,64,200 equity shares (38.98%) to 12,89,700 equity shares (36.85%). The company's total voting equity capital remains unchanged at Rs. 3,50,00,000, comprising 35,00,000 equity shares of Rs. 10 face value each.
The Register and Share Transfer Agents of the Company would remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of ....
Annual General Meeting · 04 Sept 2026, 10:54 pm
PFA the Annual Report for the 32nd Annual General Meeting to be held on 29th September, 2026
Others (Uncategorized) · 04 Sept 2026, 10:50 pm
Please find attached the Notice of 32nd Annual General Meeting of the Company to be held on 29.09.2026 at 2.00 pm.
Annual General Meeting · 04 Sept 2026, 10:46 pm
Please find attached outcome of Board Meeting held on 04.09.2026 for consideration of various matters
Outcome · 04 Sept 2026, 8:43 pm
Decillion Finance Board Approves Capital Expansion, Loan Conversion, and Borrowing Limits Decillion Finance’s board approved an increase in authorized share capital, an option to convert loans into equity shares, and the adoption of new Articles of Association. The board proposed limits of ₹50 crore each for borrowings and Section 186 transactions (investments, loans, guarantees, or securities), subject to shareholder approval. Additionally, Diksha Sharma was appointed as an Additional Non-Executive Independent Director for five years, effective 4th Sep'26. The company scheduled its 32nd AGM for 29th Sep'26, with the register of members closing from 23rd Sep'26 to 29th Sep'26.
The Board at their meeting held on today considered and approved various matters related to AGM of the Company
Outcome · 04 Sept 2026, 8:42 pm
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Please find attached intimation ....
Intimation · 02 Sept 2026, 12:54 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renu Goyal & PACs
Acquisition/ Disposal of Shares · 28 Aug 2026, 4:52 pm
The Board considered and approved the Internal Audit Report for the year ended 30.06.2026
Outcome · 13 Aug 2026, 1:27 am
Decillion Finance Reports Q1FY27 Results with YoY Profit Decline Decillion Finance reported a net profit of ₹7.75 lakhs for Q1 ended 30 Jun'26, a 31.1% YoY decline from ₹11.25 lakhs. The company reversed from a loss of ₹11.05 lakhs in the prior quarter (Q4FY26). Total revenue for the quarter was ₹23.00 lakhs, down 15.7% YoY but up 5.0% QoQ. Profit before tax stood at ₹10.36 lakhs, a 32.7% YoY decrease. Basic EPS for the quarter was ₹0.22, compared to ₹0.32 in the year-ago period and a negative EPS of (₹0.32) in Q4FY26.
The Board considered and approved the unaudited financial results for the quarter ended 30.06.2026 and also took note of internal audit report for the year 2025-26
Outcome · 13 Aug 2026, 12:10 am
Decillion Finance Q1FY27 PAT Down 31% YoY to ₹7.75 Lakh Decillion Finance reported Q1FY27 PAT at ₹7.75 lakh, a 31.1% YoY decline from ₹11.25 lakh but a significant recovery from the Q4FY26 loss of ₹11.05 lakh. Revenue from operations for the quarter ended 30-Jun'26 fell 15.7% YoY to ₹23.00 lakh from ₹27.29 lakh. Profit before tax stood at ₹10.36 lakh, down 32.7% YoY. The board approved the unaudited results on 12-Aug'26. Basic EPS for the quarter was ₹0.22, compared to ₹0.32 in the prior year's quarter.
The Board at their meeting held on today considered and approved the unaudited financial results for the 1st quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 12:07 am
Decillion Finance Reports Q1 FY27 Results; Profit Declines YoY Decillion Finance reported a net profit of ₹7.75 lakhs for Q1 FY27 (ended 30 Jun'26), a 31.1% YoY decline from ₹11.25 lakhs in Q1 FY26. The company swung to profit from a loss of ₹11.05 lakhs in the prior quarter (Q4 FY26). Revenue from operations for the quarter was ₹23.00 lakhs, down 15.7% YoY from ₹27.29 lakhs. Total expenses stood at ₹12.64 lakhs. The Board approved these unaudited results on 12 Aug'26. Basic EPS for the quarter was ₹0.22.
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 12 Aug 2026, 5:30 am
Decillion Finance Board Meeting on 12th Aug'26 to Approve Q1 Results Decillion Finance Ltd. has scheduled a Board of Directors meeting for 12th Aug'26 at 5:00 PM to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. The company also confirmed that its trading window for insiders will remain closed until 48 hours after the financial results are declared, in compliance with SEBI insider trading regulations. This meeting is pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
The Board at their meeting held on today and on recommendation given by Nomination & Remuneration Committee considered and approved the appointment of Mrs. Nita Agarwal as Additional Non-Executive ....
Others (Uncategorized) · 03 Jul 2026, 2:31 am
Decillion Finance Announces Auditor and Independent Director Appointments Decillion Finance's Board approved key appointments on 2nd Jul'26. M/s MGSA & Company were named Statutory Auditors for FY26-27 to fill a casual vacancy from the resignation of M/s T D K & Co. Additionally, Mrs. Nita Agarwal (DIN: 07092762) was appointed as an Additional Non-Executive Independent Director for a five-year term. Both appointments are subject to shareholder approval at the next General Meeting. Mrs. Agarwal is a Commerce Graduate with expertise in accounting, finance, and business.
The Board on recommendation of Audit Committee, at their meeting held on today considered and approved the appointment of M/s MGSA & Company as Statutory Auditors of the Company on account ....
Change in Auditor · 03 Jul 2026, 2:27 am
Decillion Finance Appoints New Statutory Auditor and Independent Director The Board approved appointing M/s MGSA & Company as Statutory Auditors for FY 2026-27, filling a casual vacancy from the resignation of M/s T D K & Co. Additionally, the Board appointed Mrs. Nita Agarwal as an Additional Non-Executive Independent Director, effective 2nd Jul'26 for a five-year term. Both appointments are subject to shareholder approval at a General Meeting. Mrs. Agarwal is a Commerce Graduate with expertise in accounting and finance. These decisions were made at the board meeting on 2nd Jul'26.
The Board at their meeting held on today considered and approved the appointment of M''s MGSA and Company as Statutory Auditors and Mrs. Nita Agarwal as Additional Non-Executive Independent ....
Others (Uncategorized) · 03 Jul 2026, 2:24 am
Decillion Finance Appoints New Auditor and Independent Director Decillion Finance's board approved two key appointments on 02 Jul'26. M/s MGSA & Company (FRN: 022481C) was named Statutory Auditor for FY26-27, filling a casual vacancy from the resignation of M/s T D K & Co. Additionally, Mrs. Nita Agarwal (DIN: 07092762) was appointed as an Additional Non-Executive Independent Director for a five-year term. Both appointments are subject to shareholder approval at a General Meeting. Mrs. Agarwal is a Commerce Graduate with a background in accounting and finance.
Mrs. Priyanka Mohta tendered her resignation from post of Non-Executive Non-Independent Director of the Company from close of working hours of 20.06.2026
Change in Management · 20 Jun 2026, 11:33 pm
Decillion Finance: Non-Executive Director Priyanka Mohta Resigns Decillion Finance announced the resignation of Mrs. Priyanka Mohta as Non-Executive Non-Independent Director, effective from close of business on 20th Jun'26. The resignation letter cited pre-occupation with other assignments as the reason. Mrs. Mohta holds Independent Directorships at N.B.I. Industrial Finance Company Ltd., Jain International Power Limited, and Newa Investments Private Limited. The company confirmed there are no other material reasons for her departure.
This is to inform that we have received an email from the exchange with respect to corporate announcement filed on 29.05.2026. The documents and information required by the Exchange ....
Change in Management · 11 Jun 2026, 8:44 pm
Company Secretary Shruti Poddar Resigns from Decillion Finance Decillion Finance announced the resignation of Mrs. Shruti Poddar as Company Secretary and Compliance Officer, effective 30th May'26. The resignation, tendered on 29th May'26, was cited as due to "other unavoidable circumstances." The Board accepted the resignation on the same day. The company clarified to the exchange that an initial failure to attach the resignation letter with the 29th May'26 filing was an inadvertent omission and not due to any malafide intent, committing to more cautious future filings.
Please find attached the document along with resignation letter of the Statutory Auditor. This is for your information and records
Change in Auditor · 06 Jun 2026, 1:42 am
Decillion Finance Statutory Auditor TDK & Co. Resigns Decillion Finance Ltd. announced the resignation of its statutory auditor, M/s TDK & Co. (FRN: 109804W), effective 5th Jun'26. The auditor, appointed on 2nd Sep'25, cited "pre-occupation in other assignments" as the reason for stepping down before its term concluded at the 36th AGM. TDK & Co. confirmed it had completed the audit for the year ended 31st Mar'26, issuing its report on 29th May'26, and stated there were no other material reasons for the resignation.
The Board on recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Yogesh Sharma as Company Secretary & Compliance Office and his appointment ....
Change in Management · 30 May 2026, 1:46 am
Decillion Finance Reports Q4FY26 Loss and Key Management Changes Decillion Finance reported a Q4FY26 net loss of ₹11.05 lakhs versus a profit of ₹19.56 lakhs YoY. For the full year FY26, the company posted a net loss of ₹3.33 lakhs compared to a profit of ₹6.60 lakhs in FY25. Total FY26 revenue was ₹104.81 lakhs, down from ₹107.36 lakhs YoY. The board approved key appointments: Sonia Ghosh as CFO effective 29-May'26 and Yogesh Sharma as Company Secretary effective 01-Jun'26, following Shruti Poddar's resignation. M/s. Srimal Jain & Co. was appointed internal auditor for FY27.
The Board took note of the resignation tendered by Mrs. Shruti Poddar and her resignation shall be from the close of working hours of w.e.f. 30.05.2026
Change in Management · 30 May 2026, 1:44 am
Decillion Finance Reports Q4'26 Loss, Appoints New CFO and Company Secretary Decillion Finance approved audited results for the quarter and year ended 31 Mar'26. The company reported a Q4'26 net loss of ₹11.05 lakhs, compared to a profit of ₹19.56 lakhs YoY. For the full FY26, net loss stood at ₹3.33 lakhs versus a profit of ₹6.60 lakhs in FY25. The Board appointed Ms. Sonia Ghosh as CFO effective 29 May'26 and Mr. Yogesh Sharma as Company Secretary from 01 Jun'26, following the resignation of Mrs. Shruti Poddar. Srimal Jain & Co. was appointed as Internal Auditor.
PFA the outcome of Board Meeting held on 29.05.2026
Outcome · 30 May 2026, 1:35 am
Decillion Finance Reports FY26 Loss and Key Management Changes Decillion Finance posted a net loss of ₹3.33 lakhs for FY26, a sharp decline from the ₹6.60 lakhs profit in FY25. For Q4 FY26, the company reported a net loss of ₹11.05 lakhs versus a profit of ₹19.56 lakhs YoY. Revenue from operations for FY26 stood at ₹104.47 lakhs. The board approved key management changes, appointing Ms. Sonia Ghosh as CFO effective 29-May'26 and Mr. Yogesh Sharma as Company Secretary from 01-Jun'26, following the resignation of Mrs. Shruti Poddar.