Sodhani Capital Postal Ballot Results: Both Special Resolutions Passed with 100% Votes
Sodhani Capital Limited submitted postal ballot voting results to BSE on May 05, 2026, confirming both special resolutions—alteration of the MOA object clause and approval of investment limits under Section 186—were passed with 100% of valid votes in favour. A total of 5930986 valid votes were cast out of 7944998 total shares (74.6506% polled), with zero dissenting votes. The scrutinizer, Raunak Bansal of Raunak Bansal & Associates, issued his report on May 04, 2026.
*this image is generated using AI for illustrative purposes only.
Sodhani Capital Limited has submitted the voting results of its postal ballot proceedings to BSE Limited on May 05, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both special resolutions placed before shareholders have been passed with requisite majority, with 100% of valid votes cast in favour of each resolution. The postal ballot process, which concluded on May 03, 2026, was conducted through remote e-voting facilitated by NSDL Database Management Limited.
Special Resolutions Approved
The Board of Directors had approved the postal ballot process at their meeting held on March 24, 2026, to seek member consent for two critical corporate matters. Both resolutions were passed successfully:
| Resolution No. | Type | Subject Matter |
|---|---|---|
| 1 | Special Resolution | Alteration of Object Clause of the Memorandum of Association |
| 2 | Special Resolution | Approval of limits for making investment, loans, guarantees and security under Section 186 of the Companies Act, 2013 |
E-Voting Process and Timeline
The remote e-voting process was structured with specific timelines to ensure maximum shareholder participation. NSDL Database Management Limited served as the e-voting platform provider, with eligible members determined as of the cut-off date.
| Parameter | Details |
|---|---|
| E-voting Start Date | April 04, 2026, at 9.00 a.m. (IST) |
| E-voting End Date | May 03, 2026, at 5.00 p.m. (IST) |
| Cut-off Date | March 28, 2026 |
| Notice Dispatch Date | April 02, 2026 |
| Scrutinizer | Raunak Bansal, Practicing Company Secretary (FCS: 13611; CP: 19083) |
| Scrutinizer's Report Date | May 04, 2026 |
The total paid-up equity share capital of the company as on the cut-off date stood at Rs. 7,94,49,980/- (Rupees Seven crore ninety four lakhs forty nine thousand nine hundred and eighty only), divided into 79,44,998 equity shares of face value of Rs. 10/- each, fully paid-up. The total number of shareholders on the record date was 475.
Voting Results
Both resolutions received identical voting outcomes, with all valid votes cast in favour and zero votes against. The detailed voting results for each resolution are presented below:
Resolution 1 — Alteration of Object Clause of the Memorandum of Association
| Category | Shares Held | Votes Polled | % Polled | Votes in Favour | Votes Against | % in Favour |
|---|---|---|---|---|---|---|
| Promoter and Promoter Group | 5844998 | 5844986 | 99.9998 | 5844986 | 0 | 100 |
| Public – Institutions | 0 | 0 | 0 | 0 | 0 | 0 |
| Public – Non Institutions | 2100000 | 86000 | 4.0952 | 86000 | 0 | 100 |
| Total | 7944998 | 5930986 | 74.6506 | 5930986 | 0 | 100 |
Resolution 2 — Investment Limits under Section 186 of the Companies Act, 2013
| Category | Shares Held | Votes Polled | % Polled | Votes in Favour | Votes Against | % in Favour |
|---|---|---|---|---|---|---|
| Promoter and Promoter Group | 5844998 | 5844986 | 99.9998 | 5844986 | 0 | 100 |
| Public – Institutions | 0 | 0 | 0 | 0 | 0 | 0 |
| Public – Non Institutions | 2100000 | 86000 | 4.0952 | 86000 | 0 | 100 |
| Total | 7944998 | 5930986 | 74.6506 | 5930986 | 0 | 100 |
For both resolutions, a total of 8 e-voters participated, casting 5930986 valid votes with a paid-up value of Rs. 59309860. There were zero invalid votes recorded across all categories.
Scrutinizer's Report and Regulatory Compliance
Scrutinizer Raunak Bansal of Raunak Bansal & Associates (Unique Code No: S2017RJ526600; Peer Review Certificate No: 7032/2025) submitted his report dated May 04, 2026, confirming that both resolutions were passed with requisite majority on May 03, 2026, being the last date of remote e-voting. The scrutinizer confirmed that the e-voting was unblocked on May 04, 2026, in the presence of two witnesses — Chetan Singh Chouhan and Dolly Sharma — both from Jaipur, Rajasthan, who were not in the employment of the company.
The postal ballot process was conducted in accordance with Sections 108 and 110 of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and applicable MCA circulars including General Circular No. 03/2025 dated September 22, 2025. The company also published an advertisement on April 03, 2026, in Financial Express (English edition) and Mahanagar Times (Hindi edition) regarding the dispatch of the postal ballot notice. The voting results and scrutinizer's report have been uploaded on the company's website at sodhanicapital.com and on the NSDL e-voting website. The submission was signed by Company Secretary and Compliance Officer Renu Sharma (ACS: A57451) from the company's registered office in Jaipur.
Historical Stock Returns for Sodhani Capital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -3.10% | -17.37% | -35.68% | -32.62% | -32.62% |
What specific new business activities or sectors is Sodhani Capital targeting through the alteration of its Memorandum of Association's Object Clause?
How might the newly approved investment, loan, and guarantee limits under Section 186 impact Sodhani Capital's balance sheet and leverage ratios in the near term?
Given that only 4.09% of public non-institutional shareholders participated in the voting, what steps might Sodhani Capital take to improve retail investor engagement in future corporate decisions?
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