Som Datt Finance Corporation Ltd — Others, 30-06-2025: AGM/EGM

Som Datt Finance Corporation Ltd. has announced a board meeting on July 1, 2025, for seeking shareholders' approval through remote e-voting on multiple key matters via postal ballot. These include the re-appointment of Ms. Jayanthi Talluri as an Independent Director for a two-year term, an increase in borrowing limits to ₹500 Cr to support business growth, and authorization to create security interests on company assets up to ₹500 Cr. Shareholder approval is also sought for material related party transactions involving sub-leasing premises to BSCPL Infrastructure Ltd. and providing education loans under the subvention model to Prakara Learning Pvt. Ltd. and Doc Tutorial Edutech Pvt. Ltd., all carried out at arm’s length and in the ordinary course of business.