10:24 AM, 13th May 2023
EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To consider & approve Audited Results for the quarter and year ended 31-03-23.- To appoint Vishal Manseta Company Secretaries as Secretarial Auditors for the year 2023-24- To transact any other business with permission of the Board.