Explicit Finance has informed that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, (Listing Regulations), a meeting of Board of Directors of Explicit Finance is scheduled to be held on Thursday, November 14, 2024 at 305, Sohan Commercial Plaza, Opp. Shivsena Office, Vasai East, Thane - 401 202, to discuss and resolve upon following matters: To consider and approve the un-audited Standalone financial results of the Company for the quarter and half year ended September 30, 2024; and any other matter with permission of chair.
The above information is a part of company’s filings submitted to BSE.
