Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2025.\r\nTo consider and approve the terms and conditions of CCL ESOS 2025 by the Nomination and Remuneration Committee constituted as compensation committee under Regulation 5 read with Part B of Schedule -I of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.\r\nTo transact any other business with the permission of the Chair.