Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday, May 28, 2025, inter alia, to consider and approve the following business: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Increase in the Authorized Share Capital of the Company. 3. The terms and conditions related to the proposed issue of Equity Shares on a rights basis, including but not limited to the issue price, payment mechanism, issue size, rights entitlement ratio, record date, and the timing of the rights issue. 4. Any other matter with the permission of the Chair.