Explicit Finance Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The meeting will be held at the registered office of the company.
The agenda items for the board meeting include:
- Consideration and approval of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026
- Fixing the date, time, and venue of the Annual General Meeting for the Financial Year ended March 31, 2026
- Approval of the directors' Report for the Financial Year ended March 31, 2026
- Approval of the notice convening the Annual General Meeting along with the Annual Report for the Financial Year ended March 31, 2026
- Fixing the cut-off date for dispatch of Notice convening the Annual General Meeting
- Fixing the cut-off date for remote e-voting and voting at the Annual General Meeting for the year ended March 31, 2026
- Appointment of a scrutiniser for remote e-voting and voting process for the Annual General Meeting
- Appointment of Mrs. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director in the Independent Category
- Any other item with permission of the 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 signed by Gopal Bhagwatilal Dave (DIN: 00334120), Director of Explicit Finance Limited, on August 04, 2026 at 19:08:51 IST.