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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Decillion Finance Ltd

Decillion Finance Appoints Mrs. Nita Agarwal as Additional Director

MANAGEMENT ▲ Positive Development LOW RISK
📅 Filed on BSE: 02 Jul 2026, 09:01 PM IST  ·  BSE ID: 592dd3cc-2d35-450d-bb44-48715724a2d8
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors have welcomed a new independent director and proposed new auditors.
🤖 AI Summary
  • Decillion Finance appointed Mrs. Nita Agarwal as Additional Non-Executive Independent Director.
  • Appointment subject to shareholder approval at the General Meeting.
  • M/s MGSA & Company recommended as new statutory auditors for FY26-27.
  • New auditors appointed to fill casual vacancy from previous auditor resignation.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Board Meeting Date
2nd July, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
Appointment of new directors and auditors impacts corporate governance oversight and financial statement auditing processes.
⚠️
Risk Impact
Addresses the risk of a governance gap created by auditor resignation; requires regulatory and member approvals for new appointments.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will be required to approve these appointments at the upcoming General Meeting.
👤
Who Is Affected
All shareholders are affected as these appointments pertain to the company's board and financial oversight.
🔍
Management Signal
The company is actively addressing governance vacancies, signaling a focus on maintaining regulatory compliance and oversight.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
General Meeting for shareholder approval of appointments
First financial statements audited by M/s MGSA & Company
Subsequent board meeting minutes for director contributions
LOW RISK Routine board appointments and auditor change following resignation.
💡 Investor Takeaway
Decillion Finance appoints Mrs. Nita Agarwal as Additional Non-Executive Independent Director and recommends M/s MGSA & Company as new statutory auditors for FY26-27.
📅 Company Track Record
Decillion Finance has experienced recent key personnel departures, including a CFO, an independent director, and statutory auditors, prior to these new appointments.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
Who has been appointed as Additional Non-Executive Independent Director at Decillion Finance?
Mrs. Nita Agarwal has been appointed as Additional Non-Executive Independent Director of Decillion Finance, effective 02.07.2026.
Who has been recommended as the new statutory auditors for Decillion Finance?
M/s MGSA & Company, Chartered Accountants, have been recommended as the new statutory auditors for Decillion Finance for the financial year 2026-27.
Why are new statutory auditors being appointed at Decillion Finance?
New statutory auditors are being appointed to fill the casual vacancy caused by the resignation of the previous auditors, M/s T D K & Co.
When was the Board Meeting held at Decillion Finance?
The Board Meeting at Decillion Finance was held on 2nd July, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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