Sodhani Academy of Fintech Enablers Limited shareholders approved all five resolutions proposed at its 17th Annual General Meeting held on August 24, 2026, with 100% support across every item.

The final dividend of ₹0.75 per equity share for FY26 was ratified by shareholders representing 74.44% of the total outstanding shares. The reappointment of Rajesh Kumar Sodhani as Managing Director and Priya Sodhani as a director also received unanimous backing.

Voting Participation and Results

A total of 334 shareholders were on record as of August 18, 2026. Of these, 5 shareholders attended the physical meeting, while remote e-voting was conducted from August 21 to August 23, 2026, through Central Depository Services (India) Limited.

The consolidated voting results show high engagement from promoter stakeholders:

No votes were cast against any resolution, and there were zero invalid votes recorded across all categories.

Key Resolutions Passed

Shareholders approved four ordinary resolutions and one special resolution. The key outcomes included:

• Adoption of the audited financial statements for the financial year ended March 31, 2026.
• Declaration of the final dividend of ₹0.75 per share.
• Reappointment of Priya Sodhani as a director by rotation.
• Appointment of M/s. Rajvanshi & Associates, Chartered Accountants (Firm Registration No. 005069C), as statutory auditors to fill a casual vacancy caused by the resignation of M/s J C Kabra & Associates. The term runs from the conclusion of this meeting until the next Annual General Meeting.
• Reappointment of Rajesh Kumar Sodhani as Managing Director for a period of three years, commencing from the conclusion of the AGM until the conclusion of the AGM in FY29.

Governance and Compliance

The meeting was chaired by Priya Sodhani, Chairperson and Director. Rajesh Kumar Sodhani, Managing Director, and Monika Agarwal, Company Secretary, were present. Ten shareholders attended in person.

Shubham Jain, Practicing Company Secretary, served as the scrutinizer for the voting process. The Statutory Auditors' Report and Secretarial Auditor's Report contained no qualifications or adverse remarks.

Sodhani Academy of Fintech Enablers company name announced on July 30, 2026, that its Board of Directors has approved the financial results for the fiscal year ended March 31, 2026 (FY26), along with a final dividend for equity shareholders. The Board fixed August 18, 2026, as the record date for determining dividend entitlements, signaling the imminent payout to investors holding shares on that date. This approval sets the stage for the company’s 17th Annual General Meeting (AGM), scheduled for August 24, 2026, where shareholders will vote on key corporate governance matters including director re-appointments.

In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed several significant administrative changes during the meeting held in Jaipur. A notable development is the change in statutory auditors; M/s. J C Kabra & Associates resigned from their position, leading to the appointment of M/s. Rajvanshi & Associates as the new Statutory Auditors. The term of M/s. Rajvanshi & Associates will extend up to the conclusion of the ensuing AGM, ensuring continuity in audit oversight for the upcoming financial reporting cycle.

Key Board Decisions

The Board meeting, which commenced at 11:50 AM IST and concluded at 1:00 PM IST, addressed multiple critical agenda items beyond financial approvals:

• Director Re-appointments: The Board approved the re-appointment of Ms. Priya Sodhani (DIN: 02523843), who is liable to retire by rotation. Additionally, based on the recommendation of the Nomination and Remuneration Committee, Mr. Rajesh Kumar Sodhani (DIN: 02516856) was re-appointed as Managing Director for a three-year term, subject to shareholder approval at the AGM.
• AGM Logistics: The 17th AGM is convened for Monday, August 24, 2026, at 4:00 PM at the company’s registered office in Vaishali Nagar, Jaipur.

Auditor Transition Details

The transition of statutory auditors marks a procedural shift for the company’s financial oversight. The previous auditors, M/s. J C Kabra & Associates (FRN: 115749W), stepped down, creating a casual vacancy. M/s. Rajvanshi & Associates (FRN: 005069C), a firm specializing in Income Tax, GST, and Audit, was appointed to fill this gap. Their appointment ensures that audit reports falling due up to the date of the ensuing AGM are issued by the newly appointed firm.

What the Numbers Show

While specific financial metrics such as net profit or revenue figures were not detailed in the immediate disclosure, the approval of the FY26 results and the declaration of a final dividend indicate that the company has completed its annual financial closure process. The focus now shifts to shareholder engagement at the upcoming AGM, where the re-appointment of key leadership figures, including Managing Director Mr. Rajesh Kumar Sodhani, will be formalized. Mr. Sodhani brings 32 years of experience in the finance domain, including mutual funds, retirement planning, and insurance, and is a SEBI-registered Research Analyst.

Shareholders are advised to note the record date for dividend entitlements and prepare for the AGM agenda, which includes critical governance votes. The full details required under Regulation 30 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, have been uploaded to the company’s website.