Decillion Finance Ltd

Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Board of Directors of the Company will be held on Tuesday 12th August 2025 at 4:00 pm. inter-alia to transact the following businesses:a)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;b)To take note on the resignation tendered by Ms. Dhanashree Bhaskar Patade Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 30th July 2025 due to other professional commitments.c)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.