Board Meeting12 Jun 2026, 09:35 am
Explicit Finance Board Meeting on June 16 to Appoint Independent Director
AI Summary
Explicit Finance Ltd has announced that its Board of Directors will convene on June 16, 2026. The primary agenda item is the appointment of an Independent Director. The meeting will also address any other business as permitted by the chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Board meeting scheduled for June 16, 2026.
- Key agenda item: Appointment of an Independent Director.
- Meeting to be held at the company's registered office.
- Compliance with SEBI Listing Regulations confirmed.
Price Impact
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