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Decillion Finance Ltd

BSE 539190 DFL INE848N01017

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-07-02 and 2026-08-12

What it files

Newspaper Publication2 General2 Results1 Board Outcome1 Compliance Certificate1 Outcome1 Auditor Appointment1 Trading Window1

Filings

12 in the window

25 August 2026

Newspaper Publication

Newspaper Publication

Please find attached newspaper clippings

Company Update / Newspaper Publication View filing →
13 August 2026

Newspaper Publication

Newspaper Publication

The copy of newspaper clippings for publication of unaudited financial results for the quarter ended 30.06.2026 is annexed

Company Update / Newspaper Publication View filing →
12 August 2026

Results

Unaudited Financial Results For The Quarter Ended 30.06.2026

The Board at their meeting held on today considered and approved the unaudited financial results for the 1st quarter ended 30.06.2026

Result / Financial Results View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2026

The Board considered and approved the unaudited financial results for the quarter ended 30.06.2026 and also took note of internal audit report for the year 2025-26

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

General

Outcome Of Board Meeting Held On 12.08.2026

The Board considered and approved the Internal Audit Report for the year ended 30.06.2026

Company Update / General View filing →
14 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate issued by Niche Technologies Private limited under regulation 74-5 of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
2 July 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 02.07.2026

The Board at their meeting held on today considered and approved the appointment of M's MGSA and Company as Statutory Auditors and Mrs. Nita Agarwal as Additional Non-Executive Independent ....

Others / Outcome without intimation View filing →
2 July 2026

Auditor Appointment

Appointment of Statutory Auditor/s

The Board on recommendation of Audit Committee, at their meeting held on today considered and approved the appointment of M/s MGSA & Company as Statutory Auditors of the Company on account ....

Company Update / Appointment of Statutory Auditor/s View filing →
2 July 2026

General

Appointment Of Additional Non-Executive Independent Director

The Board at their meeting held on today and on recommendation given by Nomination & Remuneration Committee considered and approved the appointment of Mrs. Nita Agarwal as Additional Non-Executive ....

Company Update / General View filing →
26 June 2026

Trading Window

Closure of Trading Window

The trading window shall be closed from 01.07.2026 and shall re-open after 48 hours from the declaration of Unaudited Financial Results for the quarter ended 30.06.2026

Insider Trading / SAST / Closure of Trading Window View filing →
11 June 2026

KMP

Resignation of Company Secretary / Compliance Officer

This is to inform that we have received an email from the exchange with respect to corporate announcement filed on 29.05.2026. The documents and information required by the Exchange ....

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
5 June 2026

Auditor Resignation

Resignation of Statutory Auditors

Please find attached the document along with resignation letter of the Statutory Auditor. This is for your information and records

Company Update / Resignation of Statutory Auditors View filing →