Sodhani Capital Ltd

Sodhani Capital Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the half-year ended September 30, 2026. The company has advised its Designated Persons and their immediate relatives not to trade in its securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the Board of Directors' meeting to approve these financial results will be communicated separately. The information is also available on the company's website.

Sodhani Capital Limited has released its Annual Report for the Financial Year 2025-26. The report details the company's financial performance, including a Profit After Tax of ₹234.60 Lakhs, an increase from ₹217.96 Lakhs in the previous year. Total income for FY26 stood at ₹478.76 Lakhs, with total expenditure at ₹162.04 Lakhs. The company also announced its 7th Annual General Meeting (AGM) will be held on August 19, 2026. The Annual Report and AGM Notice are being disseminated electronically as per SEBI regulations.

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.

Sodhani Capital Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, 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. The Board also approved the Director's Report for the financial year ending March 31, 2026, and convened the 7th Annual General Meeting for August 19, 2026. Crucially, August 13, 2026, has been fixed as the record date for determining equity shareholders' entitlement for the final dividend for FY 2025-26.

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.

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.

Oasis Securities Limited, through its Managing Director Rajesh Kumar Sodhani, has acquired 46,000 equity shares of Sodhani Capital Limited on July 14, 2026. This acquisition represents 0.58% of the total paid-up equity share capital of Sodhani Capital Limited. The transaction was conducted on the open market via the BSE Limited exchange. This disclosure is made pursuant to Regulation 7(2)(a) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sodhani Capital Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹0.50 per equity share of face value ₹10 for FY26, subject to shareholder approval. The company confirms it does not fall under the Large Corporate category as per SEBI circulars. The board meeting was held on May 12, 2026.

Sodhani Capital Ltd. announced its audited financial results for the half year and year ended March 31, 2026. The Board of Directors approved the results on May 12, 2026, and recommended a final dividend of ₹0.50 per equity share of face value ₹10 for the financial year 2025-26, subject to shareholder approval. The company confirms it does not fall under the Large Corporate category as per SEBI circulars.

Sodhani Capital Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026. The board also recommended a final dividend of ₹0.50 per equity share of face value ₹10 for the financial year 2025-26, subject to shareholder approval. The meeting was held on May 12, 2026, where the board also confirmed that the company does not fall under the Large Corporate category as per SEBI circulars.