StockWatch
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Financial Products Distributor
Board Meeting27 Jul 2026, 03:51 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 company also informed that the information is uploaded on its website.

Key Highlights

  • Appointed M/s D. JAIN & CO. as Internal Auditors for FY 2026-27.
  • Appointed M/s RAUNAK BANSAL & ASSOCIATES as Secretarial Auditors for FY 2026-27.
  • Scheduled 7th Annual General Meeting for August 19, 2026.
  • Fixed August 13, 2026, as the record date for final dividend payment.
  • Approved Director's Report for the financial year ending March 31, 2026.