Sodhani Capital Limited's Board of Directors convened on March 24, 2026, approving strategic corporate governance measures that will expand the company's business scope and financial operational capacity, subject to shareholder approval through postal ballot procedures.

Board Meeting Details

The board meeting commenced at 11:30 A.M. IST and concluded at 11:49 A.M. IST, addressing key agenda items under Regulation 30 of the SEBI Listing Regulations, 2015. The decisions require regulatory compliance and shareholder consent through special resolution via postal ballot.

Memorandum of Association Alteration

The board approved significant changes to the company's Object Clause by inserting new sub-clause 3(a)(6) after existing sub-clause 3(a)(5). This alteration enables Sodhani Capital to enter Direct Selling Agent (DSA) operations for financial institutions.

The new business scope includes:

• Acting as DSA, referral agent, and facilitator for banks, NBFCs, and housing finance companies
• Sourcing and marketing loan products including home loans, personal loans, and business loans
• Lead generation and customer identification services
• Documentation assistance and loan application processing
• Coordination services between customers and lending institutions

Investment Limit Enhancement

The board sanctioned a substantial increase in the company's financial operational capacity under Section 186 of the Companies Act, 2013, enhancing limits for loans, guarantees, securities, and investments to an aggregate amount of ₹100 crores.

Regulatory Compliance Process

Both approved measures require comprehensive regulatory approvals including shareholder consent through special resolution via postal ballot, Registrar of Companies approval, and clearance from appropriate regulatory authorities. The postal ballot notice will be submitted to stock exchanges in compliance with SEBI regulations and Ministry of Corporate Affairs circulars.

Corporate Information

Sodhani Capital Limited operates under CIN L65991RJ2019PLC064264 with registered office at 1st Floor, C-373 Vaishali Nagar, Jaipur, Rajasthan. Company Secretary cum Compliance Officer Renu Sharma (ACS: A57451) signed the regulatory filing, confirming the information will be uploaded to the company website at sodhanicapital.com.

Sodhani Capital Limited has secured approval from the National Stock Exchange of India Limited (NSE) to operate as an Authorised Person of Prabhudas Lilladher Private Limited, marking a significant expansion into securities market operations. The company disclosed this development under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NSE Approval Details

The approval, granted on January 29, 2026, authorizes Sodhani Capital Limited to commence operations across multiple trading segments. The company has been assigned NSE AP Registration Code AP0387094573.

Multi-Exchange Operations

While NSE approval has been secured, the company expects to receive approvals from other major exchanges shortly. The planned multi-exchange approach will provide comprehensive market access.

Target Exchanges:

• National Stock Exchange of India Limited (NSE) - Approved
• BSE Limited (BSE) - Approval expected
• Multi Commodity Exchange of India Limited (MCX) - Approval expected

Business Impact and Strategy

The appointment as Sub-broker/Authorised Person represents a strategic expansion into the securities and commodity market segment. This development enables Sodhani Capital Limited to diversify its revenue streams through share-based brokerage arrangements.

Regulatory Framework and Compliance

The company has entered into a Memorandum of Understanding with Prabhudas Lilladher Private Limited, which governs the terms of this appointment. All operations will be conducted in accordance with the regulatory framework prescribed by respective Stock Exchanges and SEBI.

Key Compliance Elements:

• Full adherence to SEBI regulations
• Compliance with stock exchange requirements
• Operational framework as per approved segments
• Regular reporting and disclosure obligations

The financial impact of this new business vertical will be reflected in the company's quarterly financial results going forward, with initial investments primarily directed towards operational infrastructure and regulatory compliance requirements.