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Explicit Finance Ltd

Board Meeting Intimation for - 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 O

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.

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