Explicit Finance Limited has scheduled a meeting of its Board of Directors for Friday, November 13, 2026. The meeting will be held at the registered office of the company.
The primary agenda items for the board meeting include:
1. Consideration and approval of the Un-audited Standalone Financial Results of the Company for the quarter ended September 30, 2026
2. Consideration of raising funds by way of preferential allotment of equity shares to meet Net Owned Funds Criteria as per RBI Regulations
3. Any other item with permission of chair
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015.
The notice was digitally signed by Gopal Bhagwatilal Dave, Director (Director Identification Number: 00334120), on November 06, 2026 at 15:24:38 +05:30.