Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting to consider ....
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Explicit Finance Ltd has informed BSE that its Board of Directors will meet on Friday, February 13, 2026, at the registered office in Vasai. The main item on the agenda is to consider and approve the un-audited standalone financial results of the company for the quarter and nine months ended December 31, 2025 (Q3 FY26). The notice also includes a standard 'any other matter with the permission of the chair' clause. The intimation has been filed under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, with scrip code 530571.
This is a routine pre-results board meeting intimation. Investors should watch for the Q3 FY26 earnings announcement that will follow this meeting, which could influence short-term stock sentiment depending on the reported numbers.