Sodhani Capital concluded its seventh annual general meeting on August 19, 2026, with shareholders approving the company’s audited financial statements for the fiscal year ended March 31, 2026. The meeting, held in Jaipur, also saw the declaration of a final dividend and the re-appointment of key board members.

The most significant outcome for investors was the approval of a ₹0.50 final dividend per equity share of face value ₹10 each for FY26. This payout was recommended by the Board of Directors and subsequently adopted by the members present at the physical meeting.

Governance Updates

Shareholders re-appointed Mr. Ajit Shah as Director of the company. Mr. Shah, who serves as Chairman & Director, retired by rotation during the meeting but offered himself for re-appointment, which was approved by the members.

The meeting was chaired by Mr. Ajit Shah, while Ms. Renu Sharma, Company Secretary & Compliance Officer, managed the proceedings. She confirmed that the Annual Report and Notice were delivered via email in compliance with Ministry of Corporate Affairs and SEBI circulars.

Voting and Compliance

The company facilitated e-voting for all members pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. M/s Raunak Bansal & Associates was appointed as the Scrutinizer to ensure fair and transparent conduct of the electronic voting process.

The detailed voting results will be submitted separately to BSE Limited in the format prescribed under Clause 44(3) of the SEBI LODR Regulations, 2015.

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.