Please find enclosed herewith the newspaper clippings of 31st Annual General Meeting of the company and also the completion of dispatch of Annual Report for Financial year 2024-25
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Awaiting price reaction for this filing.
Decillion Finance Limited has submitted newspaper clippings of its public notice published on 5 September 2025 in Business Standard (national daily) and Duronto Varta (regional daily). The notice informs shareholders about the 31st Annual General Meeting scheduled for Friday, 26 September 2025 at 1:00 PM at Kalpataru Synergy, 2nd Floor, 8 Ho Chi Minh Sarani, Kolkata-700013. The company has also completed the dispatch of the Annual Report for FY 2024-25. Book closure is set from 20 September 2025 to 26 September 2025 (both days inclusive), with the cut-off date for e-voting eligibility being 19 September 2025. E-voting will commence on 23 September 2025 at 9:00 AM and conclude on 25 September 2025 at 5:00 PM. The filing is made under Regulation 47 of SEBI LODR Regulations, 2015.
This is a routine compliance filing with no direct impact on stock price. Shareholders should note the book closure window (20–26 September 2025) during which share transfers will not be processed, and the e-voting timeline for those unable to attend the AGM in person.