Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Som Datt Finance Corporation has informed that the Board of Directors of the Company at its meeting held on 17/05/2023 has approved Audited Financial Results of the Company along with results for the Quarter and Year ended on 31st March, 2023. Accordingly, it has attached Audited Financial Results of the Company along with Audit Report. Further the Board of Directors in the above meeting decided the following matters: Appointed Acupro Advisory LLP as the Internal Auditor of the Company for the FY2023-24 and appointed Naveen Narang & Associates as Secretarial Auditor of the Company for the FY2023-24. Meeting of Board of Directors commenced at 12:30 pm and concluded at 3:15 pm.
