The Register of Members shall be closed from 20.09.2025 to 26.09.2025 (including both days) and the cut off date shall be 19.09.2025 for the purpose of 31st Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Decillion Finance Limited has announced a book closure period from Saturday, 20 September 2025 to Friday, 26 September 2025 (both days inclusive) for the purpose of its 31st Annual General Meeting. The cut-off date for eligibility has been set as 19 September 2025, meaning shareholders on the books as of this date will be entitled to participate in the AGM. The AGM is scheduled for Friday, 26 September 2025 at 1:00 PM. During this 7-day closure period, no share transfers will be processed. The intimation has been filed with both BSE (Scrip Code 539190) and Calcutta Stock Exchange (Scrip Code 013097) under SEBI LODR Regulation 42.
This is a routine procedural filing with no direct financial impact on shareholders. Investors who wish to be eligible for any AGM-related entitlements must ensure they are on the company's register as of 19 September 2025. Trading in the stock may see thin volumes during the book closure window.