Explicit Finance Ltd

EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1)To consider and approve the un-audited Standalone financial results of the Company for the quarter ended June 302023. 2)To note resignation of Ms. Swati Dave (DIN: 03299627) as she wants to pursue her career in Academics 3)To appoint Mr. Rajesh Nanda (DIN : 06399927) as Managing Director brief profile is enclosed 4)To appoint Ms. Hetal Bhanushali (DIN : 10266055) as an Independent Director brief profile is enclosed 5)To appoint M/s GMCS & Co. Chartered Accountants having FRN No 141236W as statutory auditors in place of M/s S C Mehra & Associates LLP having FRN 106156W/W100305 Chartered Accountants The change in statutory auditor is due to retirement on completion of term.6)To regularize the appointment of Chief Financial Officer7)To approve notice convening Annual General Meeting8)To fix time date and venue of Annual General Meeting9)To fix cut off date for dispatch of notice10)To fix cut off date for e-voting 11)To fix book closure dates 12)To appoint scrutiniser