Announced Wed, 30 Sept, 2026 · 19:08 IST

Explicit Finance 32nd AGM held Sept 30; three items tabled for vote

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

Routine AGM update with new Independent Director appointment; await e-voting results within two working days for final outcomes.