EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and approve the un-audited Standalone Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2024; 2. To include Mr Rajesh Nanda, in promoter''s group; 3. To approve Directors Report for year ended March 31, 2024; 4. To approve notice convening Annual General Meeting; 5. To fix time date and venue of Annual General Meeting; 6. To fix cut -off date for dispatch of notice; 7. To fix cut -off date fore-voting; 8. To fix book closure dates; 9. To appoint scrutiniser; 10. Any other item with permission of chair