Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the Board of Directors of ....
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Decillion Finance Ltd has informed the stock exchanges that its Board of Directors will meet on Tuesday, 12 August 2025 at 4:00 pm. The Board will consider and approve the Un-Audited Financial Results for Q1 FY26 (quarter ended 30 June 2025). Additionally, the Board will take note of the resignation of Ms. Dhanashree Bhaskar Patade from the position of Chief Financial Officer and Key Managerial Personnel, effective 30 July 2025. She has resigned due to other professional commitments. The trading window remains closed until 48 hours after the Q1 results are declared.
Two key takeaways for shareholders: (1) Q1 FY26 earnings will be announced on 12 August, which will give the first read on the company's financial performance this fiscal year; (2) The CFO has stepped down citing personal professional reasons, which is a KMP-level change but the stated reason is routine and not flagged as contentious.