Explicit Finance Limited has given prior intimation of an audit committee and board meeting on 13 Nov 2026 to consider unaudited standalone half-yearly results, other business and fund raising via preferential issue. Trading window closes 01 Oct 2026 to 15 Nov 2026.
Explicit Finance Ltd held its 32nd Annual General Meeting on September 30, 2026, at Vasai, Maharashtra. The meeting covered adoption of accounts and director appointments.
Explicit Finance Limited has submitted its 32nd Annual Report for the fiscal year 2025-2026. The filing includes the notice for the upcoming Annual General Meeting.
Ms. Vandana Kalokhe has resigned from her position as Independent Director of Explicit Finance Limited, effective 31st August, 2026, due to professional pre-occupation.
Explicit Finance Limited scheduled a board meeting for August 12, 2026, to discuss financial results, Annual General Meeting logistics, and the appointment of a new director.
Explicit Finance Ltd appointed Ms. Vandana Kalokhe as an additional non‑Executive Independent Director. The new director strengthens governance and board independence.
Explicit Finance Limited disclosed related party transactions totaling ₹0.28 Crore for H2 FY26. Key activities include loans involving Voltrix Inc and Chairman Gopal Dave.
Explicit Finance Ltd approved its audited FY26 financial results, reporting a total income of ₹327.08 Lakhs. The board concluded the meeting with no further business discussed.
Explicit Finance Ltd scheduled a board meeting for May 29, 2026. The board will consider audited standalone financial results for the 2026 fiscal year.