Explicit Finance board to meet on May 29 to consider FY26 results

Explicit Finance Limited has announced that its board of directors will convene a meeting on Friday, May 29, 2026. The meeting is scheduled to take place at the company's registered office to discuss key agenda items pursuant to Regulation 29 of the Listing Obligations and Disclosure Requirements Regulations, 2015.

The primary focus of the meeting will be to consider and approve the audited standalone financial results of the company for the quarter and fiscal year ended March 31, 2026. The board will also review the Auditor's report accompanying these financial statements.

Agenda Details

The board has outlined a specific agenda for the upcoming meeting. The key points to be discussed include:

Consideration and approval of audited standalone financial results for the quarter and year ended March 31, 2026.
Review of the Auditor's report related to the financial results.
Any other item with the permission of the chair.

Meeting Information

Detail	Information
Company Name	Explicit Finance Limited
Meeting Date	May 29, 2026
Meeting Day	Friday
Location	Registered Office of the company
Purpose	To consider audited financial results for FY26

The intimation regarding this board meeting was addressed to the Listing Department of BSE Limited, providing the necessary disclosure regarding the upcoming corporate action.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.54%	-0.63%	+5.01%	-26.54%	+14.84%	+399.47%

Explicit Finance Limited has announced the immediate resignation of its Independent Director Ms. Neelam Bhanushali, effective March 20, 2026. The company informed BSE about this corporate governance change through a formal communication from Managing Director Rajesh S Nanda.

Director Resignation Details

Ms. Neelam Bhanushali (DIN: 09744140) submitted her resignation from the position of Independent Director with immediate effect due to personal reasons and unavoidable situations. The resignation was formally communicated to the company's board of directors on March 20, 2026.

Parameter:	Details
Director Name:	Ms. Neelam Bhanushali
DIN:	09744140
Position:	Non-Executive Independent Director
Resignation Date:	March 20, 2026
Effective:	Immediate
Reason:	Personal reasons and unavoidable situations

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of SEBI (LODR) Regulations, 2015. The comprehensive documentation includes detailed annexures providing complete information about the directorship cessation as mandated by regulatory guidelines.

Key Disclosure Elements

Complete resignation letter with detailed reasons
Confirmation of no material reasons beyond those stated
Immediate relief from all board and committee duties
Compliance with stock exchange notification requirements

Resignation Letter Highlights

In her resignation letter, Ms. Bhanushali expressed gratitude to the Board of Directors for their cooperation and support during her tenure. She specifically confirmed that there are no material reasons for her resignation other than the personal circumstances mentioned.

Aspect:	Details
Resignation Scope:	Independent Director position and all committee memberships
Other Directorships:	Not applicable
Material Reasons:	None beyond personal circumstances
Board Committees:	Relief from all associated duties

Corporate Communication

Managing Director Rajesh S Nanda (DIN: 06399927) formally communicated the resignation to BSE, requesting the exchange to take the information on record. The company has committed to submitting necessary forms with the Registrar of Companies and stock exchange, reaffirming that no material reasons exist beyond those disclosed.

The resignation represents a routine corporate governance matter handled with full regulatory compliance and transparency. Explicit Finance Limited continues its operations with the remaining board structure while ensuring all statutory requirements are met regarding the directorship change.