Announced Thu, 1 Oct, 2026 · 20:09 IST

AGM voting results - all 3 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Explicit Finance held its AGM on September 30, 2026. All 3 resolutions passed unanimously with 100 percent votes in favor and zero against. Resolutions included adoption of audited financials for FY ended March 2026, re-appointment of Mr. Avinash Mainkar as Non-executive Director, and appointment of Ms. Dipali Rajendra Marathe as Independent Director. Out of 2,534 total shareholders, 23 attended (3 promoters and 20 public). About 72.98 percent of total shares were polled.

Likely market impact

Routine AGM with all resolutions passed unanimously. Board continuity maintained with new Independent Director appointed.