Som Datt Finance Corporation Ltd — Others, 31-07-2025: AGM/EGM

Som Datt Finance Corporation's shareholders have approved several key proposals via postal ballot. Ms. Jayanthi Talluri was re-appointed as an Independent Director for two years, enhancing board oversight. Crucially, the company's borrowing limits have been significantly raised to INR 500 Cr, with a corresponding increase in limits for creating charges on assets to INR 500 Cr. This provides the company with substantial financial flexibility for future growth and operational expansion. Shareholders also ratified three material related party transactions, ensuring ongoing strategic business engagements.