Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Notice is hereby ....
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Som Datt Finance Corporation Ltd has called a board meeting on Wednesday, August 13, 2025. The main items on the agenda are: (1) approval of the un-audited financial results for the quarter ended June 30, 2025 (Q1 FY26), and (2) consideration of a new Employees' Stock Option Scheme (ESOP 2025). Any other business may be taken up with the Chair's permission. The trading window for designated persons and their immediate relatives has been closed since July 1, 2025 and will reopen 48 hours after the results are made public. The intimation has been signed by Managing Director Subba Rao Veeravenkata Meka.
This is a routine board meeting notice, but two items could matter for shareholders: the Q1 FY26 results announcement on or after August 13 may drive short-term stock movement, and the proposed ESOP 2025, if approved, could lead to fresh equity dilution over time.