Decillion Finance logo

Decillion Finance MD, chairman, board of directors and AGM

BSE: 539190FinanceSmall Cap

Last close ₹37.58up ₹1.78 (4.97%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹35.80.

52-week range of traded prices to 23 Oct 2026
₹34.25Low, 22 Jun 2026₹61.90High, 24 Nov 2025
Market cap
₹13 Cr4,311th largest listed
P/E
Lossover the last 12 months
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
−0.5%
NIM
7.71%
Cost of funds
3.77%
Credit cost
0.33%
ROA
−0.25%
Leverage
1.09times net worth
Volume, BSE
1

Decillion Finance board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorJITENDRA KUMAR GOYAL
  • Company Secretary and Compliance OfficerYogesh Sharma

5 directors4 independent1 executive

  • JITENDRA KUMAR GOYAL · Chairperson and managing directorExecutive · joined Jun 2003 · reappointed Jul 2026 · 4 listed boards · 5 committee seats, 2 as chair
  • KASHIPRASAD SINGHIndependent · joined Sep 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • NITA AGARWALIndependent · joined Jul 2026 · 3 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • DIKSHA SHARMAIndependent · joined Sep 2026 · 1 month as independent · 1 listed board · 1 as independent
  • VIDHU BHUSHAN VERMAIndependent · joined Nov 2017 · reappointed Sep 2023 · 103 months as independent · 2 listed boards · 2 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

4 directors who left
  • POOJA KALANOURIA, left 29 Sep 2026: Tenure Completion
  • PRIYANKA MOHTA, left 20 Jun 2026: Others
  • RINKU SAINI, left 14 Feb 2026: Others
  • RITU AGARWAL, left 2 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Sep 20266 of 6 present5 independent · 22 days in between
    • 12 Aug 20265 of 5 present4 independent · 40 days in between
    • 2 Jul 20265 of 5 present4 independent · 33 days in between
    • 29 May 20265 of 5 present3 independent
  • Audit Committee

    Chair DIKSHA SHARMA

    JITENDRA KUMAR GOYAL, KASHIPRASAD SINGH, NITA AGARWAL

    • 4 Sep 20263 of 3 present2 independent · 22 days in between
    • 12 Aug 20263 of 3 present2 independent · 74 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair DIKSHA SHARMA

    KASHIPRASAD SINGH, NITA AGARWAL

    • 2 Jul 20263 of 3 present3 independent · 11 days in between
    • 20 Jun 20263 of 3 present3 independent · 21 days in between
    • 29 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair DIKSHA SHARMA

    JITENDRA KUMAR GOYAL, KASHIPRASAD SINGH, NITA AGARWAL

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Decillion Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Decillion Finance share news and announcements

Annual general meeting, 29 Sep 2026

1,799 shareholders on the register on 22 Sep 2026; present: 0 promoters and 158 others; votes counted by Anand Khandelia / Anand Khandelia.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended as on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  2. To appoint a director in place of Mr. Mr. Jitendra Kumar Goyal (DIN: 00468744), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-electionMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  3. Appointment of M/s MGSA & Company, Chartered Accountants (FRN: 022481C) as Statutory Auditors of the Company for a period of one financial year
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  4. To approve conversion of Loan into Equity Shares of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  5. To approve existing as well as proposed material related party transactions
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  6. Appointment of Mrs. Nita Agarwal (DIN: 07092762) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  7. Appointment of Ms. Diksha Sharma (DIN: 11914278) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  8. To increase the Authorized Share Capital of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  9. To adopt fresh Articles of Association as per Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  10. Authorization to Board for making of any Investment/ giving any Loan or Guarantee/ providing Security under Section 186 of Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

  11. To set the borrowing limits of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.76% · promoters 59.80% · institutions 0.00% · other public 7.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.