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.
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.
BSEAGM/EGMResults19 Aug 2026
Sodhani Capital Ltd
Proceedings of the 7th Annual General Meeting of the Company held on Wednesday, 19th, August, 2026 are attached herewith.
Sodhani Capital Ltd held its 7th Annual General Meeting on August 19, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and the reappointment of Director Mr. Ajit Shah and the final dividend of Rs 0.50 per equity share were approved.
BSECompany Update29 Jul 2026
Sodhani Capital Ltd
Submission of copies of Newspaper Publication for notice to shareholders pursuant to AGM
Sodhani Capital Ltd has submitted copies of newspaper publications for notice to shareholders pursuant to the Annual General Meeting (AGM). The company has also disclosed the basis of allotment for its recent public issue.
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.
BSEAGM/EGMResults28 Jul 2026
Sodhani Capital Ltd
Notice convening the 7th Annual General Meeting and Annual Report of the company for the Financial Year 2025-26 are attached herewith
Sodhani Capital Ltd has announced its 7th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on August 19, 2026, and the Annual Report is available on the company's website.
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.
BSECompany UpdateMgmt Change27 Jul 2026
Sodhani Capital Ltd
Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015 are attached herewith.
Sodhani Capital Ltd has announced the appointment of internal auditors and secretarial auditors for FY 2026-27, and has also approved the Director Report for FY 2025-26, and has scheduled its 7th Annual General Meeting for August 19, 2026.
BSECorp. ActionDividend27 Jul 2026
Sodhani Capital Ltd
Intimation of Record Date for Declaration of Final DIvidend for FY 2025-26 are attached herewith.
Sodhani Capital Ltd announces record date for final dividend for FY 2025-26, fixes August 13, 2026, as the record date.
BSECompany UpdateResults27 Jul 2026
Sodhani Capital Ltd
Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015 are attached herewith.
Sodhani Capital Ltd has announced the appointment of internal auditors and secretarial auditors for FY 2026-27. The company has also approved the director report for FY 2025-26 and fixed a record date for the final dividend payment.
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.