Announced Tue, 29 Sept, 2026 · 18:35 IST

Decillion Finance AGM 2026: All 11 Resolutions Passed with Near-Unanimous Support

Board & Shareholder Meetings View source PDFExplain this filing

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On the reaction day the stock moved 0.3 pts more than Nifty Microcap 250 and in line with its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Decillion Finance held its 32nd AGM on 29 Sep 2026 in Kolkata. All 11 resolutions passed with 99.9993 percent votes in favour (only 7 votes against out of 10,06,742 polled). Key approvals: FY26 audited financials, MGSA and Co as new statutory auditors for one year, re-appointment of director Jitendra Kumar Goyal, conversion of loan into equity, increase in authorised share capital, appointment of two new independent directors (Nita Agarwal and Diksha Sharma), and revised borrowing and investment limits under Section 186.

Likely market impact

Loan to equity conversion may dilute existing shareholdings. Board gets wider borrowing and lending powers. New auditor and two independent directors appointed.