Announced Wed, 12 Nov · 14:16 IST

With reference to our letter dated: 06th November, 2025 regarding board meeting intimation, pursuant to Regulation 30 of the SEBI LODR, we wish to inform you that the Board of Directors ....

Board & Shareholder Meetings View source PDF

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AI summary

The Board of Som Datt Finance Corporation Ltd met on November 12, 2025, and approved the unaudited financial results for Q2 and H1 FY26 ended September 30, 2025, along with the auditor's limited review report. Total revenue from operations for H1 FY26 stood at ₹520.81 lakhs (vs ₹497.26 lakhs in H1 FY25), with a profit of ₹287.26 lakhs (vs ₹264.30 lakhs). The company also introduced an Employee Stock Option Scheme (ESOS 2025) and approved related-party transactions, both subject to shareholder approval. Total assets surged to ₹8,182.57 lakhs as of September 30, 2025 (vs ₹3,022.17 lakhs as of March 31, 2025), boosted by a ₹4,903.91 lakh rights issue completed in July 2025. The company commenced its NBFC lending operations in June 2025 and deployed ₹1,376.83 lakhs of the issue proceeds toward augmenting capital base.

Likely market impact

The sizeable capital raise and asset base growth signal expansion of the company's NBFC lending business, though Q2 standalone results dipped into a loss of ₹48.18 lakhs. Shareholders should watch for the ESOS and related-party transaction proposals at the upcoming general meeting, as these can dilute equity or shift value between related entities.