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EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 3 1, 2024.
2) To appoint Vishal Manseta, Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25.
3) To appoint Mr. Nirmal Singh Raju having DIN:10636825 as an Independent Director.
4) To transact any other business with the permission of the Board.
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