| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company along with Limited Review Report for the quarter ended June 30 2025. 2) To approve Directors Report for year ended March 31 2025 3) To approve notice convening annual general meeting 4) To fix time date and venue of Annual General Meeting 5) To appoint Executive Director 6) To appoint CFO 7) To appoint Independent Director 8) To fix cut - off date for dispatch of notice 9) To fix cut - off date for e-voting 10) To fix book closure dates 11) To appoint scrutiniser 12) Any other item with permission of chair | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. 2) To transact any other business with the permission of the Board. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2025) Revised outcome_ Audited Results with Cash Flow (As Per BSE Announcement Dated on 18.06.2025) | ||
| Board Meeting | 14 Feb 2025 | 29 Jan 2025 |
| EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited results for the quarter and nine months ended 31-12-2024 Dear Sir/Madam, Enclosed herewith is out come for the board meeting held on February 14, 2025 Dear Sir/Madam, Enclosed herewith is outcome along with results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve EXPLICIT FINANCE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024inter alia to consider and approve unaudited results for the quarter and six months ended 30/09/2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 26 Aug 2024 |
| EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 29.08.2024) | ||
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