Sodhani Capital Ltd

BSE: 544560

11

total announcements

544560.BO · 15 min delayed

BSECompany UpdateRelated Party27 Aug 2026

Sodhani Capital Ltd

Disclosure under Regulation 7 (2) (b) of the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation 2015)

Sodhani Capital Ltd has disclosed a change in promoter holding under SEBI (Prohibition of Insider Trading) Regulations, 2015, where Oasis Securities Ltd, a promoter group entity, has acquired 20,000 shares of Sodhani Capital Ltd, representing 0.25% of the total paid-up equity share capital, through an on-market sale on August 26, 2026.

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BSEAGM/EGMResults21 Aug 2026

Sodhani Capital Ltd

Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations, 2015") as attached herewith

Sodhani Capital Ltd has submitted the voting results of its Annual General Meeting (AGM) held on August 19, 2026, where all resolutions were passed with 100% approval from promoters and 100% approval from public non-institutional investors. The company also declared a final dividend of Rs 0.50 per equity share.

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BSEOthersResults28 Jul 2026

Sodhani Capital Ltd

Annual Report for the FY 2025-26 are attached herewith

Sodhani Capital Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 7th Annual General Meeting, to the BSE. The report highlights the company's performance, financial summary, and operational highlights. The company's revenues from operations increased to Rs. 454.65 lakhs in FY 2025-26, compared to Rs. 410.05 lakhs in the previous year. The net profit before tax was Rs. 316.72 lakhs, with a profit after tax of Rs. 234.60 lakhs.

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BSEAGM/EGMResults27 Jul 2026

Sodhani Capital Ltd

Intimation to Stock Exchange regarding the Notice of Annual General Meeting to be held on 19.08.2026.

Sodhani Capital Ltd has announced the outcome of its Board Meeting held on July 27, 2026, where it approved the appointment of internal auditors and secretarial auditors for the financial year FY 2026-27. The company also fixed August 13, 2026, as the record date for determining the entitlement of equity shareholders for the purpose of payment of the final dividend for the financial year ended on March 31, 2026.

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BSEOthers27 Jul 2026

Sodhani Capital Ltd

Outcome of the Board Meeting held on 27th July, 2026 are here attached with.

Sodhani Capital Ltd has announced the outcome of its Board Meeting held on 27th July 2026, where the Board has approved the appointment of internal auditors and secretarial auditors for FY 2026-27, and also announced the record date for final dividend payment and the convening of the 7th Annual General Meeting.

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