Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and...

03 Feb, 2026 | 01:43pm • Source: BSE

Closure of Trading Window

Dear Sir/Madam,Kindly find enclosed herewith Intimation for closure of Trading window for the quarter and nine months ended December 31, 2025.

31 Dec, 2025 | 07:22pm • Source: BSE

Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Madam,This announcement is in continuation of earlier announcement made on November 15, 2025.

19 Nov, 2025 | 02:19pm • Source: BSE

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication

17 Nov, 2025 | 10:01am • Source: BSE

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

14 Nov, 2025 | 01:29pm • Source: BSE

Board Meeting Intimation for Considering Unaudited Results For The Quarter And Six Months Ended 30-09-2025

Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and...

28 Oct, 2025 | 02:08pm • Source: BSE

Shareholders Meeting

Dear Sir/Madam,Kindly find enclosed herewith proceedings for the AGM held on September 30, 2025, along with explanation letter for delay.

07 Oct, 2025 | 07:40pm • Source: BSE

Shareholders Meeting

Kindly find enclosed herewith Scrutinisers Report for Annual General Meeting

01 Oct, 2025 | 07:10pm • Source: BSE

Shareholders Meeting

Kindly find enclosed herewith proceedings of Annual General Meeting of members held on September 30, 2025

01 Oct, 2025 | 07:04pm • Source: BSE

Shareholder Meeting / Postal Ballot-Outcome of AGM

Kindly find enclosed herewith Outcome of Annual General Meeting of the company held on September 30, 2025.

01 Oct, 2025 | 07:02pm • Source: BSE

Closure of Trading Window

24 Sep, 2025 | 09:24am • Source: BSE

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication

18 Aug, 2025 | 09:41am • Source: BSE

Board Meeting Intimation for Quarterly Results, AGM Agenda, Appointment Of KMP, Appointment Of Executive Director, Appointment Of Independent Director

Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and...

07 Aug, 2025 | 07:35pm • Source: BSE

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Resignation of CFO

01 Jul, 2025 | 12:36pm • Source: BSE

Closure of Trading Window

30 Jun, 2025 | 02:17pm • Source: BSE

UPCOMING EVENTS

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Explicit Finance