Crescentis Capital Limited (formerly known as Som Datt Finance Corporation Limited) has informed BSE Limited about its upcoming board meeting scheduled for February 13, 2026. The announcement was made through a regulatory filing dated February 7, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address several key agenda items as outlined in the company's communication to the stock exchange:

Regulatory Compliance and Trading Window

The company has implemented strict compliance measures in accordance with SEBI regulations. Under the company's code of conduct for insider trading, adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, specific trading restrictions have been put in place.

The trading window for dealing in company securities by Designated Persons and their immediate relatives has been closed since January 1, 2026. This closure will remain in effect until 48 hours after the financial results are made public, ensuring compliance with insider trading prevention measures.

ESOS Committee Structure

The board will consider the CCL ESOS 2025 terms through its Nomination and Remuneration Committee, which functions as the compensation committee under Regulation 5 read with Part B of Schedule-I of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Company Information

Crescentis Capital Limited, with CIN L65921TS1993PLC188494, is listed on BSE with scrip code 511571. The company is headquartered in Hyderabad and operates under the regulatory oversight of SEBI through various compliance requirements including regular financial disclosures and corporate governance norms.

Crescentis Capital Limited (formerly Som Datt Finance Corporation Limited) has successfully completed its corporate rebranding process after receiving official approval from the Ministry of Corporate Affairs for its name change. The company announced on January 06, 2026, that the Registrar of Companies has formally approved the transformation from "Som Datt Finance Corporation Limited" to "Crescentis Capital Limited" with immediate effect.

Official Name Change Confirmation

The Ministry of Corporate Affairs issued a fresh Certificate of Incorporation pursuant to the name change, officially recognizing the company's new identity. The certificate, signed by Assistant Registrar M. Yadubhushana Rao at the Central Processing Centre, confirms the legal completion of the rebranding initiative.

Previous Shareholder Approval Process

The name change received overwhelming shareholder support through a postal ballot process concluded in December 2025. The voting results demonstrated exceptional approval rates across both the name change resolution and Employee Stock Option Scheme implementation.

Shareholder Voting Results Summary

The postal ballot process was conducted in full compliance with SEBI regulations, with Arun Kumar Gupta & Associates serving as scrutinizer. Both the promoter group and public non-institutional shareholders showed near-unanimous support for the strategic rebranding initiative.

Regulatory Compliance and Implementation

The company has initiated necessary steps to implement the name change across all statutory authorities, regulators, and stakeholders, including stock exchanges. As per regulatory requirements, the company must display both old and new names for two years at all locations where the company name is required to be displayed under Section 12 of the Companies Act.

Strategic Transformation Complete

With the official MCA approval, Crescentis Capital Limited has successfully completed its transformation from Som Datt Finance Corporation Limited. The rebranding reflects the company's strategic evolution in the financial services sector, supported by the concurrent approval of the Employee Stock Option Scheme 2025 covering up to 13,00,000 stock options for eligible employees.

The company's registered office remains at 8-2-502/1/A, Ground Floor, JIVI Towers, Road No 7, Banjara Hills, Hyderabad, with V.V. Krishna Chaitanya continuing as Company Secretary and Compliance Officer overseeing the transition process.