Explicit Finance 32nd AGM held Sept 30; three items tabled for vote
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Explicit Finance held its 32nd AGM on September 30, 2026 at Vasai, chaired by Director Gopal Dave. Three items were tabled: adoption of audited financials for FY ending March 31 2026, re-appointment of Mr. Avinash Mainkar as Non-executive Director, and appointment of Ms. Dipali Marathe as Independent Director. Auditors Report had no qualifications; Secretarial Audit Report had one self-explanatory adverse remark. E-voting ran from September 27 to 29 and results will be shared within two working days.
Routine AGM update with new Independent Director appointment; await e-voting results within two working days for final outcomes.