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The Annexure

Desk› Services› Explicit Finance Ltd

Explicit Finance Ltd

BSE 530571 EXPLICITFIN INE335G01019
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-12

What it files

Board Outcome2 Board Meeting2 Newspaper Publication1 Results1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today August 12, 2026

    Dear Sir/Madam, Kindly find enclosed herewith Outcome for the Board meeting held today August 12, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Results - Financial Results June 30, 2026

    Dear Sir/Madam, Kindly find enclosed herewith results for the quarter ended June 30, 2026, along with outcome of board meeting wherein results were approved.

    Result / Financial Results View filing →

  4. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Financial Results, Annual General Meeting, Appointment Of Independent Director

    Explicit Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1) To consider and approve ....

    Board Meeting / Board Meeting View filing →

  5. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir/Madam, Enclosed herewith is declaration under regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 25 June 2026

    Trading Window

    Closure of Trading Window

    Dear Sir/Madam, Enclosed herewith is intimation of closure of trading window for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 16 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  8. 12 June 2026

    Board Meeting

    530571 - Board Meeting Intimation for 1) To Appoint An Independent Director; 2) Any Other Item With Permission Of Chair.

    Explicit Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 ,inter alia, to consider and approve 1) To appoint an Independent ....

    Board Meeting / Board Meeting View filing →