Explicit Finance Ltd Board Approves Un-audited Financial Results

Explicit Finance Ltd announced that its Board of Directors met on August 12, 2026, and approved the un-audited standalone financial results for the quarter ended June 30, 2026. The board also finalized the date, time, and venue for the Annual General Meeting (AGM) for the financial year ended March 31, 2026. Additionally, the Directors' Report and the notice convening the AGM along with the Annual Report were approved. Key dates for the AGM, including the cut-off date for notice dispatch and remote e-voting, were fixed, and a scrutinizer was appointed. Ms. Dipali Rajendra Marathe was appointed as an additional director (Independent Category) for a term of five years, subject to shareholder approval.