Board Meeting Announcement for Decillion Finance Ltd - May 29, 2025

Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 29th May, 2025 at 4:00 pm, inter-alia, to transact the following businesses: a) To consider, approve and take on record the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2025; b) Appointment of Secretarial Auditor for the financial year 2025-26; c) Appointment of Internal Auditor for the financial year 2025-26; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors