Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 at the Registered Office of the Company at 3 Bentinck Street 4th Floor Room No. D-8 Kolkata-700001 inter alia to transact the following business matters: a) To consider and approve the draft of the Boards Report and annexures forming part thereof; b) To fix the day date time venue and book closure dates for the 30th Annual General Meeting of the Company along with approval of draft notice; c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. This is for your information and records