disclosure of voting results of the postal ballot u/r 44 of SEBI (LODR) Regulations, 2015
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Som Datt Finance Corporation Limited has announced the results of its postal ballot conducted via remote e-voting, with the last date for voting being 26th December 2025. Two special resolutions were passed by members with overwhelming majority. Resolution 1 approved the change of the company's name to 'Crescentis Capital Limited', receiving 12,756,347 votes in favour (100%) from promoter and promoter group holders, with zero votes against. Resolution 2 approved the 'Som Datt Finance Corporation Limited Employees' Stock Options Scheme, 2025', receiving 12,851,843 votes in favour (99.999%) out of 12,851,973 total votes polled, with only 130 votes against. Promoter and promoter group (12,756,347 shares) voted entirely in favour, while public non-institutional holders (95,626 shares) showed 99.86% support. No votes were declared invalid. The scrutiniser's report was issued by Arun Kumar Gupta & Associates, Company Secretaries.
Shareholders should note the company will now operate under the new name 'Crescentis Capital Limited' and that an ESOP scheme has been approved, which may lead to equity dilution in the future as stock options are granted and exercised. The near-unanimous approval signals strong promoter and public alignment with the company's strategic direction.