Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 09, 2025, inter alia, to consider and approve the following business:1. Approval of the Letter of Offer and other related documents and matters incidental thereto.2. Any other matter with the permission of the Chair.