| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 30 Jul 2026 |
| The 33rd Annual General Meeting of the Company will be held on Wednesday, August 26, 2026 at 12:00 Noon through Video Conference and other Audio Visual Means. Evoting Commencement date: August 22, 2026 to August 25, 2026. Kindly take note of same on your records. Proceedings of 33rd Annual General Meeting of Crescentis Capital Limited (Formerly Known as Som Datt Finance Corporation Limited). (As Per BSE Announcement Dated on: 26/08/2026) AGM 25/09/2026 (As Per BSE Bulletin Dated on 27.08.2026). Approved the issuance of fully paid up equity shares of the Company of face value of Rs 10 each (Rights Equity Shares) for an aggregate amount of upto Rs 80 crores (Rupees Eighty Crores only), including premium by way of Rights issue and Approved the Draft Letter of Offer for the Rights Issue, in accordance with the provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations and other applicable laws. (As per BSE announcement dated on : 30.09.2026) | ||
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