Som Datt Finance Corporation Ltd — Updates, 13-08-2025: Company Update

The company's board recently convened and approved the financial results for the quarter ended June 30, 2025. Key decisions include revising the Whole-Time Director's pay and approving related party transactions, both subject to shareholder approval. The board also deferred implementing the Employee Stock Option Scheme 2025, following input from the Nomination and Remuneration Committee. Additionally, Ms. Neha Agarwal resigned as Company Secretary and Compliance Officer, with Mr. Krishna Chaitanya appointed as her successor from August 15. The 32nd Annual General Meeting will be held virtually on September 25 for shareholder voting.