Board Meeting Announcement for Explicit Finance Ltd - Jul 10, 2024

EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve 1) Routine business matters; 2) To approve notice convening Extra Ordinary General Meeting; 3) To fix time date and venue of Extra Ordinary General Meeting; 4) To fix cut - off date for dispatch of notice; 5) To fix cut - off date for e-voting; 6) To fix book closure dates; 7) To appoint scrutiniser; 8) Any other item with permission of chair