Explicit Finance Limited
Explicit Finance Limited has issued a regulatory disclosure regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, June 16, 2026, at the company's registered office located at 305, Sohan Commercial Plaza, Opp. Shivsena Office, Vasai (E), Dist Palghar - 401210, Maharashtra.
The primary agenda item for the board meeting is to discuss and resolve upon the appointment of an Independent Director. Additionally, the board may consider any other items with the permission of the chair.
The notice was addressed to The Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 for information and record purposes.