Explicit Finance Ltd (EXPLICITFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Explicit Finance Ltd on NSE and BSE, with an AI summary of each filing.
Dear Sir/Madam, Please find enclosed herewith scrutinizer report and Voting result of the Annual General Meeting held on 30th September 2026.
Annual General Meeting · 02 Oct 2026, 1:39 am
Dear Sir/Madam, Kindly find enclosed herewith proceedings of 32nd Annual General Meeting of the company held on 30th September 2026.
Annual General Meeting · 01 Oct 2026, 12:38 am
Annual Report
Others (Uncategorized) · 03 Sept 2026, 4:05 pm
Dear Sir/Madam, Kindly find enclosed here with resignation letter tendered by Ms. Vandana Kalokhe DIN : 11757001,
Change in Management · 01 Sept 2026, 4:34 am
Explicit Finance: Independent Director Resigns After Two Months Ms. Vandana Kalokhe (DIN: 11757001) has resigned as Additional and Independent Director from Explicit Finance's board, effective 31st Aug'26. The resignation comes just over two months after her appointment on 16th Jun'26 for a proposed five-year term. The company stated the reason for her departure is "pre-occupation" and confirmed there are no other material reasons. Kalokhe has expertise in accounting and finance, having previously worked with ONGC and as a consultant for NBFCs.
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.
Financial Result · 13 Aug 2026, 12:09 am
Explicit Finance Reports Q1'FY27 Results, Appoints New Independent Director Explicit Finance reported Q1'FY27 results on 12th Aug'26, posting a Profit After Tax of ₹6.38 Lakhs, a significant turnaround from a loss of ₹14.75 Lakhs in Q4'FY26 but a 35.7% YoY decline from a profit of ₹9.93 Lakhs. Total revenue stood at ₹45.61 Lakhs, down 31.9% QoQ and 48.9% YoY. Basic EPS for the quarter was ₹0.07. The board also appointed Ms. Dipali Rajendra Marathe as an additional Non-executive Independent Director for a five-year term, subject to shareholder approval.
Dear Sir/Madam, Kindly find enclosed herewith Outcome for the Board meeting held today August 12, 2026.
Outcome · 12 Aug 2026, 11:52 pm
Explicit Finance Board Approves Q1'27 Results and Appoints New Director Explicit Finance's board approved the un-audited standalone financials for the quarter ending 30 Jun'26. The board also appointed Ms. Dipali Rajendra Marathe (DIN: 11853543) as an additional, Non-executive Independent Director, effective 12 Aug'26 for a five-year term, subject to shareholder approval. Ms. Marathe is a commerce graduate with three years of experience in accounts and taxation. The company also fixed the date for its upcoming AGM for the year ended 31 Mar'26 and approved the associated director's report and notice.
Explicit Finance Ltdhas 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 ....
Intimation · 12 Aug 2026, 5:30 am
Outcome of Board Meeting
Outcome · 16 Jun 2026, 4:26 pm
Explicit Finance Appoints New Independent Director to Board Explicit Finance Limited appointed Ms. Vandana Kalokhe (DIN: 11757001) as an Additional Director in the Non-Executive Independent category, effective 16th Jun'26. The appointment is for a five-year term ending 15th Jun'31, subject to shareholder approval. Ms. Kalokhe is a commerce graduate with expertise in accounting and finance, having previously worked at Oil and Natural Gas Corporation. She is not related to any existing director or KMP and is not debarred by any authority from holding the office of director.
Explicit Finance Ltdhas 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 ....
Intimation · 12 Jun 2026, 3:04 pm
Explicit Finance Ltd Board to Meet on Jun 16, 2026 for Director Appointment Explicit Finance Limited (BSE: 533189) has scheduled a Board of Directors meeting for Tue, 16 Jun'26. The primary agenda item is the appointment of a new Independent Director. The meeting will also consider any other matters with the permission of the chair. This governance-focused meeting is convened pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Further details regarding the appointment are expected following the board's resolution.
Disclosure of Related Party Transaction for 31-03-2026
Others (Uncategorized) · 29 May 2026, 7:32 pm
Explicit Finance Discloses Related Party Transactions for H2FY26 Explicit Finance disclosed related party transactions for the six months ended 31-Mar'26. The company gave a loan of ₹25.00 Lacs to Voltrix Inc, a firm where Key Management Personnel (KMP) Mr. Narendrasinh Zala is a partner; the outstanding balance was ₹25.93 Lacs. Additionally, the company received a loan of ₹3.00 Lacs from Chairman Gopal Dave during the period, with a zero outstanding balance as of the closing date. These transactions highlight capital movements between the company and entities associated with its management.
Outcome of Board Meeting
Outcome · 29 May 2026, 7:18 pm
Explicit Finance Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 67.0 (-71.6% YoY | -24.8% QoQ) ■ EBITDA: -14.3 (-266.2% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -21.3 (-1966 bps YoY | Profit to Loss QoQ) ■ PAT: -14.8 (-408.6% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.16 (-433.3% YoY | Profit to Loss QoQ)
Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 29 May 2026, 5:30 am
Explicit Finance Board Meeting Scheduled for Q4 FY26 Results Explicit Finance Limited (BSE: 533189) has scheduled a Board of Directors meeting on 29 May'26. The primary agenda is to consider and approve the audited standalone financial results for the fourth quarter and the full financial year ended 31 Mar'26. The auditor's report on the financials will also be reviewed.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 11:22 pm
Resignation of Indepwndent Director
Change in Management · 22 Mar 2026, 12:22 am
Independent Director Resigns from Explicit Finance Board Explicit Finance Limited (BSE: 530571) announced the resignation of Ms. Neelam Bhanushali, an Independent Director, effective 20 Mar'26. The resignation was tendered citing personal reasons and unavoidable situations. Ms. Bhanushali confirmed there are no other material reasons for her departure beyond those stated in her resignation letter. The company has filed the required disclosures under SEBI (LODR) regulations.
Financial Results for the quarter ended 31-12-2025
Financial Result · 13 Feb 2026, 5:10 pm
Explicit Finance Reports Q3 FY26 Profit Turnaround Explicit Finance reported a profit after tax (PAT) of ₹14.74 lakhs for Q3 FY26, a significant turnaround from a loss of ₹10.79 lakhs in Q2 FY26. On a YoY basis, PAT increased 77.4% from ₹8.31 lakhs in Q3 FY25. Total income for the quarter stood at ₹89.12 lakhs, a 9.1% QoQ increase but a 27.5% YoY decline. The profit turnaround was primarily driven by lower total expenses, which fell 35.1% YoY to ₹74.38 lakhs. Basic EPS for the quarter was ₹0.16.
Outcome of Board Meeting_Quarterly Results
Outcome · 13 Feb 2026, 4:38 pm
Explicit Finance Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 89.1 (-27.5% YoY | +9.2% QoQ) ■ EBITDA: 14.8 (+76.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 16.7 (+981 bps YoY | Loss to Profit QoQ) ■ PAT: 14.7 (+77.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.16 (+77.8% YoY | Loss to Profit QoQ)
Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting to consider ....
Intimation · 13 Feb 2026, 5:30 am
Explicit Finance Board Meeting to Approve Q3 & 9M FY26 Results Explicit Finance Ltd. has scheduled a Board of Directors meeting for Fri, Feb 13, '26. The key agenda is to consider and approve the un-audited standalone financial results for the quarter and nine months ending Dec 31, '25. This meeting is pursuant to Regulation 29 of SEBI Listing Regulations.
Dear Sir/Madam, This announcement is in continuation of earlier announcement made on November 15, 2025.
Change in Management · 19 Nov 2025, 7:49 pm
Dear Sir/Madam, Enclosed here with is the resignation letter received from the Independent director of the company Pushparaj Mayekar.
Change in Management · 15 Nov 2025, 6:13 pm
Outcome of Board Meeting
Outcome · 14 Nov 2025, 6:59 pm
Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve unaudited results for the ....
Intimation · 14 Nov 2025, 5:30 am
Dear Sir/Madam, Kindly find enclosed herewith proceedings for the AGM held on September 30, 2025, along with explanation letter for delay.
Annual General Meeting · 08 Oct 2025, 1:10 am
Kindly find enclosed herewith Scrutinisers Report for Annual General Meeting
Annual General Meeting · 02 Oct 2025, 12:40 am
Kindly find enclosed herewith proceedings of Annual General Meeting of members held on September 30, 2025
Annual General Meeting · 02 Oct 2025, 12:34 am
Kindly find enclosed herewith Outcome of Annual General Meeting of the company held on September 30, 2025.
Annual General Meeting · 02 Oct 2025, 12:32 am