Please find herewith the proceedigs of the outcome of the AGM held today i.e., 26th September, 2025
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Decillion Finance held its 31st AGM on 26th September 2025 at 1:00 PM in Kolkata, with 131 shareholders present in person or via proxy/representative. Shareholders transacted seven items of business, including adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Mr. Jitendra Kumar Goyal as director (retiring by rotation). Two new Non-Executive Independent Directors — Ms. Rinku Saini and Mr. Kashiprasad Singh — were appointed for five-year terms. M/s TDK & Co was appointed as Statutory Auditor and M/s Abhishek K Pandey & Associates as Secretarial Auditor, both for five years until the 36th AGM in 2030. Shareholders also approved existing and proposed material Related Party Transactions via special resolution. E-voting and poll results will be declared on or before 27th September 2025.
Routine AGM business with no material financial or strategic surprises; key changes include new auditor appointments, two new independent directors, and shareholder approval for related party transactions, which is standard governance housekeeping and unlikely to move the stock.