Explicit Finance has informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday, February 14, 2025 at the registered office of the Company, to discuss and resolve upon following matters: To consider and approve the un-audited Standalone financial results of the Company for the quarter and Nine months ended December 31,2024. Any other matter with permission of chair.
The above information is a part of company’s filings submitted to BSE.