Sodhani Academy of Fintech Enablers Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026. The intimation, dated May 07, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and outlines key agenda items to be deliberated upon at the meeting.

Board Meeting Agenda

The Board meeting has been convened to address the following key matters, as detailed in the regulatory filing:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives. The closure is effective from April 01, 2026, and will remain in force until 48 hours after the declaration of the financial results at the said Board meeting.

The intimation was signed by Monika Agarwal, Company Secretary cum Compliance Officer, on behalf of Sodhani Academy of Fintech Enablers Limited.

Sodhani Academy of Fintech Enablers Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 11th, 2026, covers the quarter ended March 31st, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI Depositories Regulations through its registrar and share transfer agent, Cameo Corporate Services Limited. Company Secretary Monika Agarwal signed and submitted the documentation to BSE's listing department.

Certificate Confirmation

Cameo Corporate Services Limited issued the compliance certificate on April 2nd, 2026, confirming adherence to dematerialization procedures during the quarter. The registrar verified that securities received from depository participants for dematerialization were properly confirmed to depositories within stipulated timeframes.

The certificate confirms that:

• Securities received for dematerialization were accepted or rejected as per regulations
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members within required time limits
• All securities remain listed on stock exchanges where previously issued securities are traded

Company Information

Sodhani Academy of Fintech Enablers Limited, formerly known as Sodhani Financial Consultants Limited, operates from its registered office in Vaishali Nagar, Jaipur, Rajasthan. The company maintains its corporate compliance through regular regulatory filings and maintains transparency with stakeholders through proper documentation and timely submissions to stock exchanges.