Kindly find enclosed herewith Scrutinisers Report for Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Explicit Finance Ltd held its Annual General Meeting on September 30, 2025, from 9:30 a.m. to 10:30 p.m. at its registered office in Vasai East, Thane. The company had 2,544 shareholders on record, with 2 promoters and 17 public shareholders attending in person. E-voting was conducted from September 27 to September 29, 2025 via CDSL. Five ordinary resolutions were put to vote, covering adoption of audited financials for FY ending March 31, 2025, re-appointment of Mr. Avinash Mainkar as Non-executive Director, appointment of Mr. Narendrasinh Zala as CFO cum Executive Director and Ms. Neelam Bhanushali as Independent Director, and appointment of M/s. Roy Jacob & Co. as Secretarial Auditor. All five resolutions were passed with 100% votes in favour — 27 members holding 24,23,199 shares voted in support, with zero votes against.
Routine AGM business concluded smoothly with unanimous shareholder approval on all resolutions, signalling no governance dissent. No material action expected on the stock; this is a standard regulatory filing confirming board continuity and auditor appointment.