Board Meeting27 Jul 2026, 04:27 pm
Sodhani Capital Appoints Auditors, Sets Dividend Record Date
AI Summary
Sodhani Capital Ltd announced key decisions from its Board of Directors meeting held on July 27, 2026. The company appointed M/s D. JAIN & CO. as Internal Auditors and M/s RAUNAK BANSAL & ASSOCIATES as Secretarial Auditors for FY 2026-27. The Board also approved the Director's Report for the financial year ending March 31, 2026, and scheduled the 7th Annual General Meeting for August 19, 2026. A record date of August 13, 2026, was fixed for determining equity shareholders' entitlement for the final dividend for FY 2025-26. The meeting commenced at 2:30 PM IST and concluded at 3:20 PM IST.
Key Highlights
- Internal and Secretarial Auditors appointed for FY 2026-27.
- Director's Report for FY ending March 31, 2026, approved.
- 7th Annual General Meeting scheduled for August 19, 2026.
- Record date set for August 13, 2026, for final dividend payment.
- Board meeting concluded within an hour.
Price Impact
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