EXPLICIT FINANCE LTD. - Board Meeting Intimation for Dear Sir/Madam,
Kindly Find Enclosed Herewith Intimation For Board Meeting Scheduled To Be Held On August 14, 2024.
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06 Aug 2024
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EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and approve the un-audited Standalone Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2024;
2. To include Mr Rajesh Nanda, in promoter''s group;
3. To approve Directors Report for year ended March 31, 2024;
4. To approve notice convening Annual General Meeting;
5. To fix time date and venue of Annual General Meeting;
6. To fix cut -off date for dispatch of notice;
7. To fix cut -off date fore-voting;
8. To fix book closure dates;
9. To appoint scrutiniser;
10. Any other item with permission of chair
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Source:
BSE India
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