| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board Meeting to consider Standalone Audited Results for the quarter and year ended 31-03-2026 | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting to consider results for quarter and nine months ended 31-12-2025 Outcome of Board Meeting_Quarterly Results (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 28 Oct 2025 |
| Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited results for the quarter and six months ended 30-09-2025 Any other matter with the permission of Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on:14.11.2025) | ||
| 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 Outcome of Board Meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
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