The Company have decided to hold its 31st Annual General Meeting at B B Bag Asscociation, Commerce House, 2A, Ganesh Chandra Avenue, 8th Floor, Room No. 1, Kolkata-700007.
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Decillion Finance Ltd will hold its 31st Annual General Meeting on Friday, 26th September 2025 at 1:00 PM IST in Kolkata. Shareholders will consider adoption of audited financial statements for FY 2024-25 and re-appointment of director Mr. Jitendra Kumar Goyal (holding 70,100 shares) who retires by rotation. Key proposals include appointing M/s TDK & Co. as Statutory Auditors for five years (till 2030), appointing M/s Abhishek K Pandey & Associates as Secretarial Auditors for five years at Rs. 25,000 per year, and approving material related party transactions with around 40 related parties with per-transaction thresholds up to Rs. 2.5 crore for purchase/sale of securities and loans. Two new Non-Executive Independent Directors — Ms. Rinku Saini and Mr. Kashiprasad Singh — are proposed for five-year terms. Remote e-voting runs from 23rd to 25th September 2025 with 19th September as the cut-off date.
Routine AGM agenda with housekeeping items plus auditor rotation and two new independent director appointments, which should be neutral for shareholders. The related party transaction approval is a standard annual requirement under SEBI rules and gives the company flexibility to continue business with its extensive network of group entities; investors should review the related-party list for any governance concerns.