Sodhani Capital shareholders unanimously approved the company’s audited financial statements for FY26 and a final dividend of ₹0.50 per share at its annual general meeting on August 19, 2026.

The Jaipur-based firm reported a total of 5,902,994 votes polled out of 7,944,998 outstanding shares, representing a 74.30% participation rate. All resolutions received 100% support from those who voted, with no votes cast against any agenda item.

Voting Breakdown

Promoter and promoter group shareholders held the decisive influence in the voting process. They held 5,844,998 shares and cast 5,844,994 votes via remote e-voting, accounting for 99.3% of the total valid votes cast.

Public non-institutional shareholders held 2,100,000 shares. Of these, 16,000 votes were cast via remote e-voting and 42,000 via physical ballot at the meeting. No public institutional shareholders participated in the voting process.

Resolutions Passed

The meeting addressed three ordinary resolutions, all of which were passed with unanimous support:

• Adoption of audited financial statements for the fiscal year ended March 31, 2026.
• Re-appointment of Mr. Ajit Shah as Director, who retired by rotation.
• Declaration of a final dividend of ₹0.50 per equity share of face value ₹10 each for FY26.

Governance and Compliance

The AGM was chaired by Chairman & Director Mr. Ajit Shah. Ms. Renu Sharma, Company Secretary & Compliance Officer, managed the proceedings. The company facilitated e-voting pursuant to Section 108 of the Companies Act, 2013, with M/s Raunak Bansal & Associates appointed as Scrutinizer.

Remote e-voting was open from August 16 to August 18, 2026. The record date for determining shareholder eligibility was August 13, 2026, with a total of 452 shareholders on record. The scrutinizer confirmed that the voting process was conducted in a fair and transparent manner, with zero invalid votes recorded across all categories.

Sodhani Capital Ltd has scheduled its 7th Annual General Meeting (AGM) for August 19, 2026, at its registered office in Jaipur. The meeting will approve the audited financial results for FY26, which reported a profit after tax (PAT) of ₹234.60 lakh, a 7.6% increase from the previous year. Revenue from operations grew by 10.9% to ₹454.65 lakh, driven by net fresh inflows of ₹123.75 crore in its mutual fund distribution business. The Board has recommended a final dividend of ₹0.50 per equity share, subject to shareholder approval.

Shareholders holding shares as of the record date, August 13, 2026, will be eligible for the dividend payout if approved at the AGM. The company has enabled remote e-voting through National Securities Depository Limited (NSDL) to facilitate shareholder participation. The remote e-voting period commences on August 16, 2026, at 9:00 AM IST and concludes on August 18, 2026, at 5:00 PM IST. Members who have already cast their votes via remote e-voting cannot vote again during the physical meeting.

Financial Performance and Governance

The company’s total income for FY26 stood at ₹478.76 lakh, comprising ₹454.65 lakh from operations and ₹24.10 lakh in other income. Total expenditure rose to ₹162.04 lakh from ₹112.51 lakh in FY25, reflecting strategic expansion costs. Despite higher expenses, earnings per share (EPS) were ₹3.32, down from ₹3.48 in FY25 due to an increase in the weighted average number of shares following the Initial Public Offering (IPO).

The Board appointed M/s D. Jain & Co., Chartered Accountants, as Internal Auditors and M/s Raunak Bansal & Associates as Secretarial Auditors for FY27. Mr. Raunak Bansal has also been appointed as the Scrutinizer for the e-voting process to ensure fairness and transparency.

Key Dates for Shareholders

Investors must ensure their holdings are registered by the close of business on August 13, 2026, to qualify for the proposed dividend, estimated at ₹39.72 lakh. The AGM agenda includes the re-appointment of Chairman and Director Ajit Shah, who retires by rotation. The company listed its equity shares on the BSE SME Platform on October 7, 2025, raising ₹10.71 crore through its IPO.