Decillion Finance Ltd

Decillion Finance Promoter Selling

Virendra Kumar Goyal, a promoter, sold 74,500 shares (2.13% stake) of Decillion Finance Limited via an open market transaction.

Decillion Finance Promoter Selling: ₹0.29 Cr

Promoter Virendra Kumar Goyal sold 74,500 equity shares of Decillion Finance Ltd worth Rs.0.29 Crore in a market sale.

Value

₹0.29 Cr

Promoter stake change

-2.13%

Decillion Finance Annual General Meeting

Decillion Finance Limited will hold its 32nd Annual General Meeting on September 29, 2026, in Kolkata. The company also filed its Annual Report for 2025-26.

Decillion Finance Management Change

Decillion Finance Limited has appointed Ms. Diksha Sharma as a Non-Executive Independent Director for a five-year term effective September 4, 2026. She is a qualified legal professional.

Execution

60 months

Decillion Finance Board Meeting Outcome

Decillion Finance Ltd's board approved the appointment of Ms. Diksha Sharma as an Independent Director. The board also proposed setting investment and borrowing limits of Rs. 50 Crore.

Decillion Finance Board Meeting Date

Decillion Finance will hold a Board Meeting on September 4, 2026, to discuss financial reports, AGM preparations, loan conversion, and capital structure changes.

Decillion Finance Promoter Selling

Promoter Renu Goyal sold 70,000 shares (2.00% stake) in Decillion Finance Limited. This open market transaction reduced the promoter group's total holding to 38.98%.

Decillion Finance Promoter Selling: ₹0.29 Cr

Promoter Renu Goyal sold 70,000 equity shares of Decillion Finance Ltd via market sale for Rs. 28.95 Lakh. The sale reduces her shareholding to zero.

Value

₹0.29 Cr

Decillion Finance Q1 FY27 Results: Net Profit ₹0.1 Cr, Up 0.0% YoY

Decillion Finance Ltd reported revenue from operations of ₹0.2 Cr (-33.3% YoY) and net profit of ₹0.1 Cr (+0.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.1 Cr · +0.0% YoY

Decillion Finance Board Meeting Date

Decillion Finance Limited has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Decillion Finance Other Announcement

Decillion Finance Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026. This disclosure details the current promoter and public shareholding structures.

Decillion Finance Board Meeting Outcome

Decillion Finance Ltd's Board approved new statutory auditors and an additional independent director. Both appointments are subject to shareholder approval at the upcoming AGM.

Decillion Finance Management Change

Statutory Auditors M/s T D K & Co. resigned from Decillion Finance Limited effective June 5, 2026. The departure is attributed to pre-occupation with other assignments.

Decillion Finance Q4 FY26 Results: Net Loss of ₹0.1 Cr

Decillion Finance Ltd reported revenue from operations of ₹0.3 Cr (+0.0% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.

Key figure

Net loss ₹0.1 Cr

Decillion Finance Financial Results

Decillion Finance approved its FY26 audited financial results and appointed new KMPs including a CFO and Company Secretary. Statutory auditors issued an unmodified audit opinion.

Decillion Finance Board Meeting Date

Decillion Finance scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The board will also consider auditor appointments and CFO resignation.

Decillion Finance Other Announcement

Decillion Finance Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Regulation 24A. The report, issued by Anand Khandelia, Practicing Company Secretary, indicates the company has complied with applicable SEBI regulations with no adverse observations or non-compliances reported.

Decillion Finance Other Announcement

Decillion Finance Limited confirmed it does not meet the criteria for classification as a 'Large Corporate' under SEBI norms for FY 2025-26. Consequently, mandatory debt issuance requirements for large entities are not applicable to the company.

Decillion Finance Management Change

Decillion Finance Limited announced the resignation of Ms. Apoorva Malhotra as Chief Financial Officer and Key Managerial Personnel, effective April 14, 2026. She cited personal pre-occupation as the reason for her departure. The company is now in the process of identifying a successor for the role.