Crescentis Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of Crescentis Capital Limited (Formerly Known as Som Datt Finance Corporation Limited) will be held on Friday, 29th May, 2026, inter alia, to consider the following agenda items: 1. To consider and approve the Audited Financial Results of the Company for the 4th quarter and Year ended 31st March, 2026. 2. To consider and approve the Grant of Equity Shares under ESOS to eligible employees of the Company. 3. Proposal to explore various options for raising of funds by way of issue of equity shares and/or other eligible securities through permissible modes, including but not limited to preferential issue, rights issue, qualified institutions placement, private placement, or any other method or combination thereof, subject to such regulatory/statutory approvals as may be required. 4. To transact any other business with the permission of the Chair.