Sodhani Capital Ltd

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.

Sodhani Capital Ltd has announced that a meeting of the Board of Directors is scheduled for May 12, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026, along with the auditor's report. The board will also consider declaring a final dividend for the shareholders for the financial year 2025-26. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Sodhani Capital Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 01, 2026, and will remain in place until 48 hours after the declaration of financial results for the half year and financial year ending on March 31, 2026. The date of the Board Meeting to consider and approve the Financial Results will be intimated separately. The announcement will also be hosted on the company's website.

Sodhani Capital Ltd. has informed the exchange about the proposed alteration of the Main Object Clause in the Memorandum of Association (MOA) and enhancement of loan limits under Section 186 of the Companies Act, 2013. The company aims to become a Direct Selling Agent (DSA), referral agent, facilitator, and service provider for banks, NBFCs, housing finance companies, and other financial institutions. The new sub-clause 3(a)(6) will allow the company to source, market, and facilitate loans and financial products, identify prospective customers, generate leads, assist in documentation, processing, and coordination of loan applications, and act as an intermediary between customers and lending institutions, adhering to applicable laws and regulations. The board has also proposed an enhancement of loan limits from the existing ₹100 Crores to an aggregate amount not exceeding ₹100 Crores, subject to approval by shareholders through a postal ballot, Registrar of Companies, and appropriate authorities. The notice of postal ballot will be submitted to stock exchanges as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued by the Ministry of Corporate Affairs.

Sodhani Capital Ltd. held a Board Meeting on 24th March, 2026, where several key decisions were made. The Board approved the alteration of the Object Clause of the Memorandum of Association (MOA) to include the business of Direct Selling Agent (DSA), referral agent, facilitator, and service provider for banks, NBFCs, housing finance companies, and other financial institutions. The limit for making loans, giving guarantees, providing securities, and making investments under Section 186 of the Companies Act, 2013, was also enhanced to an aggregate amount not exceeding ₹100 Crores, subject to shareholder approval. A Notice of Postal Ballot will be submitted to the Stock Exchanges for these matters. The meeting commenced at 11:30 A.M. IST and concluded at 11:49 A.M. IST.

Sodhani Capital Ltd. has been appointed as a Sub-broker/Authorised Person of Prabhudas Lilladher Private Limited, a SEBI registered stock broker. The company has received approval from the National Stock Exchange of India Limited (NSE) and has been authorized to commence operations in the securities market in the Capital Market (CM), Futures & Options (FO), and Currency Derivatives (CD) segments. Approvals from other exchanges, including BSE Limited (BSE) and Multi Commodity Exchange of India Limited (MCX), are expected shortly. This appointment will enable the company to carry on its business operations in accordance with the approvals granted and the regulatory framework prescribed by the respective Stock Exchanges and SEBI.

Sodhani Capital Ltd. has informed the Exchange about the amendment to the Memorandum of Association (MOA) of the company. This follows the submission of a Notice of Postal Ballot dated November 12, 2025, seeking approval from shareholders for altering the Object Clause of the MOA. The postal ballot was conducted through a remote e-voting process, in accordance with the Companies Act, 2013, the Companies (Management and Administration) Rules, 2014, and the SEBI Listing Regulations. The remote e-voting period concluded on Saturday, December 20, 2025, at 5:00 p.m. (IST). The alteration to the Object Clause aims to facilitate, promote, and support the distribution of Alternative Investment Fund (AIF) schemes, Portfolio Management Services (PMS), stock broking through a franchise model, among other activities.