Som Datt Finance Corporation: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12-11-2025

Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve prior Intimation under Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025.An introduction to Som Datt Finance Corporation Limited Employees Stock Options scheme 2025.To transact any other business with the permission of the Chair.