Explicit Finance Ltd

Explicit Finance Other Announcement

The company submitted its quarterly shareholding pattern for the period ended March 31, 2026, as required under SEBI regulations.

Explicit Finance Annual Report

Explicit Finance Limited has submitted its 32nd Annual Report for the fiscal year 2025-2026. The filing includes the notice for the upcoming Annual General Meeting.

Explicit Finance Management Change

Ms. Vandana Kalokhe has resigned from her position as Independent Director of Explicit Finance Limited, effective 31st August, 2026, due to professional pre-occupation.

Explicit Finance Management Change

Explicit Finance Limited appointed Ms. Dipali Rajendra Marathe as a Non-Executive Independent Director for a 60-month term, effective August 12, 2026.

Execution

60 months

Explicit Finance Q1 FY27 Results: Net Profit ₹0.1 Cr, Up 0.0% YoY

Explicit Finance Ltd reported revenue from operations of ₹0.5 Cr (-44.4% YoY) and net profit of ₹0.1 Cr (+0.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.1 Cr · +0.0% YoY

Explicit Finance Board Meeting Date

Explicit Finance Limited scheduled a board meeting for August 12, 2026, to discuss financial results, Annual General Meeting logistics, and the appointment of a new director.

Explicit Finance Other Announcement

The company submitted its quarterly shareholding pattern under Regulation 31(1)(b) of the SEBI LODR Regulations for the quarter ended June 30, 2026.

Explicit Finance Board Meeting Outcome

Explicit Finance Ltd appointed Ms. Vandana Kalokhe as an additional non‑Executive Independent Director. The new director strengthens governance and board independence.

Explicit Finance Other Announcement

Explicit Finance Limited disclosed related party transactions totaling ₹0.28 Crore for H2 FY26. Key activities include loans involving Voltrix Inc and Chairman Gopal Dave.

Value

₹0.28 Cr

Execution

Six months

Explicit Finance Q4 FY26 Results: Net Loss of ₹0.1 Cr

Explicit Finance Ltd reported revenue from operations of ₹0.7 Cr (-70.8% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.

Key figure

Net loss ₹0.1 Cr

Explicit Finance Financial Results

Explicit Finance Ltd approved its audited FY26 financial results, reporting a total income of ₹327.08 Lakhs. The board concluded the meeting with no further business discussed.

Explicit Finance Board Meeting Date

Explicit Finance Ltd scheduled a board meeting for May 29, 2026. The board will consider audited standalone financial results for the 2026 fiscal year.