Sodhani Capital Ltd has fixed August 13, 2026, as the record date for determining the entitlement of equity shareholders for the payment of the final dividend for the financial year ended March 31, 2026. This decision ensures that shareholders holding shares on this specific date will be eligible to receive the declared dividend payout. The Board of Directors also scheduled the company’s 7th Annual General Meeting (AGM) for August 19, 2026, at 4:00 PM at its registered office in Jaipur.

The Board Meeting, which commenced at 2:30 PM IST and concluded at 3:20 PM IST on July 27, 2026, also focused on strengthening governance structures for the upcoming fiscal year. In compliance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved key appointments for internal and secretarial audits.

Auditor Appointments for FY27

The Board appointed M/s D. Jain & Co., Chartered Accountants, as Internal Auditors for the financial year 2026–27. Effective from July 27, 2026, the Jaipur-based firm will provide comprehensive professional services including Direct & Indirect Taxation, Audits, Company Law matters, Project Financing, Working Capital Finance, and Management Consultancy.

Simultaneously, M/s Raunak Bansal & Associates, Company Secretaries, was appointed as Secretarial Auditors for FY26–27. Also based in Jaipur, the firm will handle consultancy for Secretarial matters, Corporate Restructuring, Mergers and Amalgamation, Corporate Disputes, NCLT Matters, SME Listing, and Capital Market Advisory.

The Director’s Report for the financial year ending March 31, 2026, along with its annexures, was also considered and approved by the Board. Detailed disclosures required under Regulation 30 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, have been uploaded to the company’s website.

What This Means for Shareholders

Shareholders must ensure their shares are registered in their name by the close of business on August 13, 2026, to qualify for the final dividend. Any share transfers initiated after this date will not confer dividend rights for FY26. The upcoming AGM on August 19, 2026, will serve as the platform for shareholders to review the Director’s Report and discuss broader corporate governance matters.

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.