Som Datt Finance Corporation Ltd

Board action

• Board approved unaudited quarterly results for the quarter ended 30 June 2026.

Results docs

• Limited Review report and financial results enclosed as Annexure.

Meeting details

• Meeting held August 13, 2026, from 12:20 PM to 2:55 PM.

Corporate name change

• Company renamed Crescentis Capital Limited from Som Datt Finance Corporation Limited.

Meeting Details

• Board meeting on 13 August 2026 to consider unaudited Q1 FY2026 results and Limited Review Report.

Other Notes

• Trading window closed from 1 July 2026 and shall re-open 48 hours after declaration of results.

AGM details

• AGM held on 26 August 2026 at 12:00 noon via VC/OAVM.
• Cut-off for participation in remote e-voting: 21 August 2026.
• Remote e-voting period: 22 August to 25 August 2026.
• Notice and Annual Report circulated electronically to members on 30 July 2026.

Resolutions put to vote

• Ordinary: adoption of Audited Financial Statements for FY 2025-26.
• Special: re-appointment of Subba Rao Veeravenkata Meka as Managing Director for five years.
• Special: re-appointment of Bhavanam Ruthvik Reddy as Whole-Time Director & CEO for five years.
• Special: grant of up to 10,00,000 Employee Stock Options to Subba Rao Veeravenkata Meka.
• Special: authorization to the Board to alter/modify appointment terms within approved limits.

Voting results

• Explicit AGM voting results for these resolutions are not disclosed in this filing.
• Postal ballots conducted previously show strong approvals for related party and governance actions.

Dividend

• No dividend proposed or declared for the year.

Director changes

• Subba Rao Veeravenkata Meka re-appointed as Managing Director for five years.
• Bhavanam Ruthvik Reddy re-appointed as Whole-Time Director & CEO for five years.
• Jayanthi Talluri re-appointed as Independent Director for two years (postal ballot).
• Promoter gifted equity shares to Bhavanam Ruthvik Reddy during the year.

Auditor appointments

• Statutory Auditors continue as M/s D.S. Talwar & Co.; no change.

Material related party transactions

• Approve material RPT with BSCPL Infrastructure Ltd (office lease and related charges).
• Approve material RPT with Prakara Learning Private Limited (working capital loan).
• Approve material RPT with Doc Tutorials Edutech Private Limited (working capital loan).

Other material approvals

• Approval for Crescentis ESOS 2025; up to 10,00,000 options for identified employee.
• Change of company name and related approvals; rights issue approvals and AOA amendments.

Share Capital Audit Reconciliation

• Quarter ended 30.06.2026; ISIN INE754C01010; face value Rs 10.
• Issued capital and listed capital: 1,70,13,549 shares (100%).
• Dematerialised holdings: CDSL 11,92,678 (7.01%), NSDL 1,48,38,182 (87.21%), physical 9,82,689 (5.78%).
• Total shares 1,70,13,549; holders 7,075.
• Register of Members updated in this quarter: Yes.
• No differences between issued, listed, and total shares.
• Compliance officer: Mr. V.V. Krishna Chaitanya, Company Secretary.
• Auditor: Naveen Narang & Associates; CS Jyoti Narang (FCS 5698, C.P. 5199).
• Common registry agency: RCMC Share Registry Private Limited.
• Enclosure: Reconciliation of Share Capital Audit Report.

Resignation of Head – Business Development

• Sai Kumar Subramanya resigns as Head – Business Development (AVP).
• Reason: to pursue another professional opportunity overseas.
• Cessation date: July 16, 2026.
• Disclosure filed under Regulation 30 of the LODR Regulations.

Status of dematerialisation/rematerialisation

• No dematerialisation/rematerialisation processing details are disclosed in this filing chunk.

Filing Status

• Document contains only dates with no substantive investor information.

Financial results

• Approved audited financial statements for the quarter and year ended 31 March 2026.

Rights issue

• Considered raising up to ₹80 crore through a rights issue of fully paid equity shares.
• Issue is subject to statutory, regulatory, and other required approvals.
• Fund Raising Committee was constituted to finalise rights issue terms and documentation.