The Board at their meeting held on today decided certain matters relating to Annual General Meeting. The copy of outcome is annexed herewith
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Decillion Finance's board met on 2 September 2025 and finalised several housekeeping and governance items ahead of its 31st Annual General Meeting (AGM) on 26 September 2025 at 1:00 PM in Kolkata. The register of members will be closed from 20 September to 26 September 2025, with the e-voting cut-off set for 19 September 2025. The board approved the appointment of M/s TDK & Co, Chartered Accountants as new Statutory Auditors for five years (till the 36th AGM in 2030), filling a casual vacancy caused by the resignation of the previous auditors. M/s Abhishek K Pandey & Associates was also appointed as Secretarial Auditors for five years, in line with SEBI's new requirement. Additionally, Mr. Kashiprasad Singh and Ms. Rinku Saini were appointed as Additional Non-Executive Independent Directors, subject to shareholder approval at the upcoming AGM.
Routine governance update with no immediate financial impact on shareholders. The auditor change and director appointments require shareholder approval at the AGM on 26 September, so the key near-term event to watch is the AGM voting outcome.