Announced Wed, 20 May · 15:40 IST

Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Board & Shareholder Meetings View source PDF

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AI summary

Explicit Finance Ltd has informed BSE that a meeting of its Board of Directors is scheduled for May 29, 2026 at the company's registered office in Vasai. The meeting will consider and approve the audited Standalone Financial Results for the quarter and year ended March 31, 2026, along with the Auditor's Report. This is a routine regulatory filing under SEBI LODR Regulation 29. The company will also take up any other business with the chair's permission.

Likely market impact

Approval of Q4 and full-year FY 2026 financial results will give investors clarity on the company's annual performance. The stock may see movement around or after this meeting date depending on the results declared.