Som Datt Finance Corporation Ltd — Board Meeting, 13-08-2025: Board Meeting

The company has announced a board meeting where it approved the financial results for the quarter. The board also approved a revision in the Whole-Time Director's remuneration and certain related party transactions, both subject to shareholder approval. The implementation of the Employee Stock Option Scheme 2025 has been deferred. Ms. Neha Agarwal resigned as Company Secretary, with Mr. Krishna Chaitanya appointed as her successor, ensuring compliance continuity. The 32nd Annual General Meeting will be held on September 25, 2025, via video conferencing for key decisions.