Sodhani Capital has announced the outcome of its Board of Directors meeting held on May 12, 2026, wherein the board considered and approved the audited standalone financial results for the half year and financial year ended March 31, 2026. The meeting, filed pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, commenced at 11:30 A.M. and concluded at 12:45 P.M. The intimation was submitted by Company Secretary and Compliance Officer Renu Sharma.

Dividend Declaration

The Board of Directors has recommended a final dividend of ₹0.50 per equity share of face value ₹10 each for the financial year ended March 31, 2026, out of the profits of the company. The dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. Statutory Auditors M/s. Rajvanshi & Associates, Chartered Accountants (FRN: 005069C), have issued audit reports with an unmodified opinion on the standalone financial results.

Financial Performance

The company's audited financial results reflect growth across key metrics for the full year ended March 31, 2026, compared to the previous year. The following table presents the income statement highlights (Amount in Lakhs):

Balance Sheet Highlights

The company's balance sheet as at March 31, 2026 reflects a significant expansion in total assets and equity compared to the previous year. Key balance sheet figures are presented below (Amount in Lakhs):

Cash Flow Summary

The audited cash flow statement for the year ended March 31, 2026 was prepared under the Indirect Method as per Accounting Standard 3. Key cash flow figures are as follows (Amount in Lakhs):

IPO Proceeds Utilisation

The company disclosed the utilisation of IPO proceeds as at March 31, 2026. Sodhani Capital's shares were listed on BSE on October 7, 2025. The company confirmed it does not fall under the Large Corporate category as per SEBI circulars on the framework for fund raising by issuance of debt securities. The following table summarises the utilisation status:

Trading Window and Compliance

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Prohibition of Insider Trading, the Trading Window for dealing in securities of the company for all designated persons and their immediate relatives was closed effective April 01, 2026. The Trading Window will remain closed until 48 hours after the declaration of the financial results. The company also confirmed it operates in a single business segment and has no associate companies or subsidiaries as on March 31, 2026.

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:

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.

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

Resolution 2 — Investment Limits under Section 186 of the Companies Act, 2013

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.