Explicit Finance has informed that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2023; To appoint Vishal N. Manseta, Practicing Company Secretary as secretarial auditor for FY 2023-24; To appoint Vishal N. Manseta, Practicing Company Secretary to conduct compliance audit for FY 2023-24; and any other item with permission of chair.
The above information is a part of company’s filings submitted to BSE.
