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3 announcements with these filters
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 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 scheduled a board meeting for May 29, 2026. The board will consider audited standalone financial results for the 2026 fiscal year.