EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve \r\n1) To consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31,2023.\r\n\r\n2) To appoint Mr. Vishal N. Manseta, Practicing Company Secretary as secretarial auditor for FY 2023-24.\r\n\r\n3) To appoint Mr. Vishal N. Manseta, Practicing Company Secretary to conduct compliance audit for FY 2023-24.\r\n\r\n4) Any other item with permission of chair\r\n