BSEAGM/EGM26 Aug 2026 · 26 Aug 2026, 05:12 pm

Submission of voting results pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are attached herewith.

Sodhani Academy of Fintech Enablers Ltd · 544257

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Sodhani Academy of Fintech Enablers Ltd has announced the voting results of its Annual General Meeting (AGM) held on August 24, 2026. The company received 99.36% votes in favor of adopting the audited financial statements for the financial year ended March 31, 2026. The shareholders also approved the final dividend of Rs. 0.75 per equity share, representing a 7.5% dividend yield. Additionally, the company appointed a new director in place of Ms. Priya Sodhani, who retires by rotation.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Sodhani Academy of Fintech Enablers Ltd - 544257 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Office-Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur – 302021, Rajasthan Branch Office: A-113, 1st Floor, Lodha Supremus, MIDC, Andheri East, Mumbai – 400093, Maharashtra Email Id: -info@safefintech.in, Phone No.: - 0141 – 2358107 (JP), +91 86553-84250 (MH), Website: www.safefintech.in Date: August 26th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code: 544257, Symbol: SAFE, ISIN: INE0Q3401017 Dear Sir/Mam, Sub.: Disclosure of Voting Result and Scrutinizer Report in respect of Annual General Meeting of the company held on Monday, August 24, 2026. The details of Voting Result in respect of Annual General Meeting of the company held on Monday, August 24, 2026 are enclosed in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s Report on e-voting (remote e-voting and e-voting at the Meeting). Request you to take the same on records and oblige. For, Sodhani Academy of Fintech Enablers Limited MONIKA AGARWAL COMPANY SECRETARY AND COMPLIANCE OFFICER M. No.: A55546 SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Office-Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur – 302021, Rajasthan Branch Office: A-113, 1st Floor, Lodha Supremus, MIDC, Andheri East, Mumbai – 400093, Maharashtra Email Id: -info@safefintech.in, Phone No.: - 0141 – 2358107 (JP), +91 86553-84250 (MH), Website: www.safefintech.in Voting Results Disclosure as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. D ate of the AGM /EGM 24th August, 2026 2. T otal number of shareholders on record date/Book 334 Closure (As on cut-off date i.e. August 18, 2026) 3. N o. of shareholders present in the meeting either in person or through proxy  Promoters and Promoter Group 5  Public 5 4. N o. of shareholders attended the meeting through video conferencing  Promoters and Promoter Group 0  Public 0 SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Office-Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur – 302021, Rajasthan Branch Office: A-113, 1st Floor, Lodha Supremus, MIDC, Andheri East, Mumbai – 400093, Maharashtra Email Id: -info@safefintech.in, Phone No.: - 0141 – 2358107 (JP), +91 86553-84250 (MH), Website: www.safefintech.in Item No. 1: To Receive, Consider and Adopt the Audited Financial Statements for the Financial Year Ended March 31, 2026, together with the Reports of the Board of Directors and Independent Auditors thereon. Resolution Ordinary Required: (Ordinary/Special Whether No promoter/ promoter group are interested in agenda/resolution Category Mode of No. of No. of %of No. of No, %of % of Voting Shares votes Votes Votes - of Votes Votes Held Polled Polled on in favor Vote in favor against outstandi s - on votes on votes (1) (2) ng (4) again polled polled shares st (6)=[(4) (7)=[(5) (3)=[(2) / / / (5) (2)]*100 (2)]*100 (1)]*100 Promote E- 4190300 4163600 99.3628 4163600 0 100% 0% r and Voting Promote Poll 0 0 0 0 0 0 Group Public- E- - - - - - - - Instituti Voting ons Poll - - - - - - Public- E- 70000 4.65 70000 0 100% 0 Non- Voting 1504700 Instituti Poll 6000 0.3987 6000 100% Total 56,95,000 4239600 74.4442 4239600 0 % 100% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Office-Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur – 302021, Rajasthan Branch Office: A-113, 1st Floor, Lodha Supremus, MIDC, Andheri East, Mumbai – 400093, Maharashtra Email Id: -info@safefintech.in, Phone No.: - 0141 – 2358107 (JP), +91 86553-84250 (MH), Website: www.safefintech.in Item No. 2: To declare Final Dividend of Rs. 0.75/- (i.e. 7.5% per share) per equity share of face value of Rs. 10/- for the financial year ended 31st March, 2026. Resolution Ordinary Required: (Ordinary/Special) Whether No promoter/ promoter group are interested in agenda/resolution Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - Votes Votes Votes Held Polled outstandi in favor - in favor against ng agains on votes on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4) (7)=[(5) (1)]*100 (5) / / (2)]*100 (2)]*100 Promote E- 4190300 4163600 99.3628 4163600 0 100% 0% r and Voting Promote Poll 0 0 0 0 0 0 Group Public- E- - - - - - - - Instituti Voting ons Poll - - - - - - Public- E- 70000 4.65 70000 0 100% 0 Non- Voting 1504700 Instituti Poll 6000 0.3987 6000 100% Total 56,95,000 423960 74.4442% 423960 0 0 0 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Office-Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur – 302021, Rajasthan Branch Office: A-113, 1st Floor, Lodha Supremus, MIDC, Andheri East, Mumbai – 400093, Maharashtra Email Id: -info@safefintech.in, Phone No.: - 0141 – 2358107 (JP), +91 86553-84250 (MH), Website: www.safefintech.in Item No. 3: To appoint a director in place of Ms. Priya Sodhani (DIN: 02523843), who retires by rotation and being eligible, offers himself for re-appointment. Resolution Ordinary Required: (Ordinary/Special) Whether No promoter/ promoter group are interested in agenda/resolution Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - Votes Votes Votes Held Polled outstandi in favor - in favor against ng agains on votes on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4) (7)=[(5) (1)]*100 (5) / / (2)]*100 (2)]*100 Promote E- 4190300 4163600 99.3628 4163600 0 100% 0% r and Voting Promote Poll 0 0 0 0 0 0 Group Public- E- - - - - - - - Instituti Voting ons Poll - - - - - - Public- E- 70000 4.65 70000 0 100% 0 Non- Voting 1504700 Instituti Poll 6000 0.3987 6000 100% Total 56,95,000 423960 74.4442% 423960 0 0 0 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Office-Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur – 302021, Rajasthan Branch Office: A-113, 1st Floor, Lodha Supremus, MIDC, Andheri East, Mumbai – 400093, Maharashtra Email Id: -info@safefintech.in, Phone No.: - 0141 – 2358107 (JP), +91 86553-84250 (MH), Website: www.safefintech.in Item No. 4: To approve the appointment of Auditor to fill the casual vacancy caused by the resignation, approved in the Board Meeting held on 30.07.2026 and to appoint Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Eighteenth Annual General Meeting and to fix their remuneration. Resolution Ordinary Required: (Ordinary/Special) Whether No promoter/ promoter group are interested in agenda/resolution Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - Votes Votes Votes Held Polled outstandi in favor - in favor against ng agains on votes on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4) (7)=[(5) (1)]*100 (5) / / (2)]*100 (2)]*100 Promote E- 4190300 4163600 99.3628 4163600 0 100% 0% r and Voting Promote Poll 0 0 0 0 0 0 Group Public- E- - - - - - - - Instituti Voting ons Poll - - - - - - Public- E- 70000 4.65 70000 0 100% 0 Non- Voting 1504700 Instituti Poll 6000 0.3987 6000 100% Total 56,95,000 423960 74.4442% 423960 0 0 0 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Of [Showing first 8,000 characters — download PDF for full document]