The Board at their Meeting held on today decided certain matters i.e., appointment of secretarial auditors and appointment of independent directors. Outcome of BM is annexed herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Decillion Finance's board met on September 2, 2025 and approved its Annual Report for FY ending March 31, 2025, along with convening the 31st AGM on September 26, 2025 in Kolkata. The board appointed M/s TDK & Co as the new Statutory Auditor for a five-year term until the 2030 AGM, filling a casual vacancy caused by the previous auditor's resignation. M/s Abhishek K Pandey & Associates was appointed as Secretarial Auditor for a similar five-year term. Two new Additional Non-Executive Independent Directors were also appointed: Mr. Kashiprasad Singh and Ms. Rinku Saini, both for five-year terms subject to shareholder approval.
These are largely routine governance and compliance-driven actions. Shareholders should note the previous statutory auditor resigned mid-term, which is why the new appointment was needed. The two new independent directors will require shareholder approval at the upcoming AGM on September 26, 2025.