Pursuant to Regulation 30 read with ‘Part A’ Schedule III and other applicable regulations, if any, of the SEBI Listing Regulations, Som Datt Finance Corporation has informed that it enclosed a summary of the Proceedings of the AGM of the Company held on Thursday, September 25, 2025, which commenced at 12:05 pm and concluded at 01:15 pm through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.