Pursuant to Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), Som Datt Finance Corporation has informed that the 31st Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 25, 2024, at 12:00 Noon. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The Notice of the AGM along with Annual Report for the Financial Year 2023-24 are enclosed. The company has also enclosed the details of the Book Closure and details for Cut-off Date/E-voting.
The above information is a part of company’s filings submitted to BSE.