Kindly find enclosed herewith Outcome of Annual General Meeting of the company held on September 30, 2025.
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Explicit Finance Ltd (BSE: 530571) held its Annual General Meeting on September 30, 2025, from 9:30 a.m. to 10:30 a.m. at Vasai (East), Dist Palghar. Five resolutions were passed by shareholders. These include adoption of the audited Balance Sheet and Profit & Loss statement for the financial year ended March 31, 2025. The AGM also approved the re-appointment of Mr. Avinash Mainkar as a Non-executive Director (retiring by rotation). Additionally, Mr. Narendrasinh Zala was appointed as CFO cum Executive Director, and Ms. Neelam Bhanushali was appointed as Independent Director. M/s. Roy Jacob & Co. was appointed as the Secretarial Auditor of the company.
This is a routine AGM outcome with no major surprises — standard financial statements adoption and key board appointments were approved. Shareholders should note the new CFO/Executive Director and Independent Director appointments, which may bring changes to the company's management direction.