Som Datt Finance Corporation has informed that it enclosed a copy of newspaper advertisements published for the shareholders of the Company, in The Financial Express (English)-All India Edition and Jansatta (Hindi)-Delhi Edition, on 12th July, 2021 informing that: the 28th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, 12th August, 2021 at 3.00 pm through Video Conference (VC)/ Other Audio Visual Means (OAVM); the Notice of the 28th AGM and Annual Report for FY 2020-21 will be sent to all the members whose email addresses are registered with the Company/ Depository Participants (DPs) and requesting the members to update their email addresses; and the company has arranged remote e-voting or e-voting facility for the said AGM.
The above information is a part of company’s filings submitted to BSE.