Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, Explicit Finance has informed that the Directors in their meeting held today (February 14, 2024) which commenced at 10.15 AM and concluded at 10.45 AM have approved the following: Adopted the Un audited financial results for the quarter and nine months ended December 31, 2023 and Limited Review Report thereupon; Appointed Vishal N. Manseta (Practicing Company Secretary) as a secretarial auditor for FY 2023-2024; Appointed Vishal N. Manseta (Practicing Company Secretary) to conduct compliance audit for FY 2023-2024.
The above information is a part of company’s filings submitted to BSE.
