Sodhani capital Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 14, 2026, as part of the company's mandatory regulatory reporting requirements.

Quarterly Share Movement Report

The certificate, issued by NSDL Database Management Limited, the company's Registrar and Share Transfer Agent, provides details of share dematerialization and rematerialization activities during Q4 FY26. The report covers transactions across both major depositories in India.

Regulatory Compliance Framework

The certificate submission fulfills the company's obligations under SEBI's regulatory framework for depositories and participants. Regulation 74(5) requires companies to report quarterly details of share dematerialization and rematerialization activities through their registered transfer agents.

The document was signed by Company Secretary Renu Sharma (Membership No. A57451) and submitted to BSE Limited's Listing Department. The company maintains its registered office at 1st Floor, C-373, Vaishali Nagar, Jaipur, Rajasthan.

Corporate Information

Sodhani Capital Limited operates under CIN L65991RJ2019PLC064264 and GST number 08ABBCS7266B1ZD. The company's shares are listed on both BSE and NSE, with physical share certificates maintained in accordance with depository regulations.

The nil activity reported for the quarter indicates no conversion between physical and electronic form of shares during the three-month period ended March 31, 2026.

Sodhani Capital Limited has issued a comprehensive postal ballot notice to its shareholders, seeking approval for strategic business expansion initiatives through two special resolutions. The notice, dated March 24th, 2026, was submitted to BSE Limited on April 02nd, 2026, under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Proposed Special Resolutions

The postal ballot encompasses two critical resolutions that will shape the company's future business operations:

Business Expansion Through DSA Services

The first resolution proposes to amend the Object Clause by inserting a new sub-clause 3(a)(6) to enable the company to operate as a Direct Selling Agent (DSA), referral agent, and facilitator for financial institutions. This expansion will allow Sodhani Capital to:

• Source and market loans for banks, NBFCs, and housing finance companies
• Facilitate home loans, mortgage loans, personal loans, and business loans
• Generate leads and assist in loan documentation and processing
• Act as an intermediary between customers and lending institutions

The company aims to leverage its existing financial services network, client base, and expertise in financial product distribution through this strategic expansion.

Investment Limit Enhancement

The second resolution seeks to significantly increase the company's investment capacity under Section 186 of the Companies Act, 2013. The proposed changes include:

This enhancement will enable the company to make strategic investments, fund subsidiaries or associates, and pursue financial collaborations more effectively. The resolution also seeks to ratify investments previously made by the company that exceeded the earlier Rs. 1 Crores limit but fall within the proposed Rs. 100 Crores threshold.

E-Voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process for all eligible members:

Newspaper Advertisement Publication

In compliance with regulatory requirements, the company published newspaper advertisements regarding the postal ballot notice on April 03rd, 2026. The advertisements were published in:

The company submitted copies of these newspaper advertisements to BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The advertisements are also available on the company's website at https://sodhanicapital.com/postal-ballot/ .

Regulatory Compliance and Documentation

The postal ballot notice has been prepared in compliance with multiple regulatory frameworks, including Section 110 and Section 108 of the Companies Act, 2013, Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations. The notice is available on the company's website and can be accessed through the provided weblink.

Members whose email addresses are registered with the company, Registrar and Transfer Agent, or Depositories as on the cut-off date will receive the notice electronically. The company has also outlined detailed procedures for shareholders to access the e-voting platform through various methods, including NSDL and CDSL demat accounts.

Board Recommendations and Stakeholder Impact

The Board of Directors has recommended both special resolutions, emphasizing that the proposed amendments are in the best interest of the company and its stakeholders. The Object Clause alteration will enable the company to explore new business opportunities in the financial services sector, while the enhanced investment limits will provide greater operational flexibility for strategic growth initiatives.

Upon completion of the e-voting process, the Scrutinizer will submit the report within two working days, and results will be announced at the registered office within the statutory timeline. The results will also be communicated to BSE Limited and displayed on the company's website and NSDL's platform.