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 the company is scheduled to be held on Tuesday, 16 June, 2026 at the registered office of the company to discuss and resolve upon following matters: 1) To appoint an Independent Director; 2) Any other item with permission of chair.
The above information is a part of company’s filings submitted to BSE.
