StockWatch
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Diversified Commercial Services
AGM/EGM3 Sept 2026, 10:36 am

Explicit Finance Ltd Files Annual Report for FY 2025-26

AI Summary

Explicit Finance Ltd has submitted its Annual Report for the financial year ended March 31, 2026, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements (Balance Sheet, Profit and Loss, Cash Flow), Directors' Report, Auditors' Report, and Corporate Governance report. The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026, to adopt these financial statements and re-appoint Mr. Avinash Mainkar as a Non-executive Director. The registered office is located in Vasai East, Palghar.

Key Highlights

  • Annual Report for FY ended March 31, 2026, filed.
  • Includes audited financial statements and auditor's report.
  • 32nd AGM scheduled for September 30, 2026.
  • Director re-appointment on the agenda for AGM.
  • Compliance with SEBI LODR Regulations confirmed.