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.

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.