Decillion Finance has informed that the Board of Directors of the Company will be held on Tuesday, 12th August, 2025 at 4:00 pm, to transact the following businesses: To consider, approve and take on record the Un-Audited Financial Results of the Company for the 1st quarter ended as on 30th June, 2025; to take note on the resignation tendered by Dhanashree Bhaskar Patade, Chief Financial Officer and Key Managerial Personnel of the Company with effective from 30th July, 2025, due to other professional commitments; To consider and/or transact any other business with permission of the Chairman. Further, as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June, 2025.
The above information is a part of company’s filings submitted to BSE.
