EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 3 1, 2024. 2) To appoint Vishal Manseta, Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25. 3) To appoint Mr. Nirmal Singh Raju having DIN:10636825 as an Independent Director. 4) To transact any other business with the permission of the Board.