
Board Meeting27 Jul 2026, 03:39 pm
Sodhani Capital Appoints Auditors, Sets AGM Date, Final Dividend Record Date
AI Summary
Sodhani Capital Ltd announced the outcome of its Board Meeting held on July 27, 2026. The board approved the appointment of M/s D. JAIN & CO. as Internal Auditors and M/s RAUNAK BANSAL & ASSOCIATES as Secretarial Auditors for FY 2026-27. Additionally, the Director Report for FY ending March 31, 2026, was approved. The company has scheduled its 7th Annual General Meeting for August 19, 2026, and fixed August 13, 2026, as the record date for the final dividend payment for the financial year ended March 31, 2026. The meeting commenced at 2:30 PM IST and concluded at 3:20 PM IST.
Key Highlights
- Board approved appointment of Internal and Secretarial Auditors for FY 2026-27.
- Director Report for FY ending March 31, 2026, was approved.
- 7th Annual General Meeting scheduled for August 19, 2026.
- August 13, 2026, set as record date for final dividend payment.
- Final dividend is for the financial year ended March 31, 2026.
Price Impact
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