Sodhani Capital Ltd - 544560 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sodhani Capital Limited published newspaper advertisements on April 3, 2026, regarding a postal ballot notice. The ballot seeks member consent to alter the company's Memorandum Object Clause and approve limits for investments, loans, and guarantees under Section 186 of the Companies Act, 2013.
Apr 03 2026 13:04:00
Sodhani Capital Ltd - 544560 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sodhani Capital seeks shareholder approval via Postal Ballot for two special resolutions. This includes altering the object clause to expand into Direct Selling Agent business and increasing limits for investments, loans, and guarantees up to ₹100 crores under Section 186, with e-voting from April 4 to May 3, 2026.
Apr 02 2026 13:04:00
Sodhani Capital Ltd - 544560 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th March, 2026
Sodhani Capital's board approved an alteration to its MOA to include the Direct Selling Agent (DSA) business. It also enhanced the limits for loans, guarantees, and investments to an aggregate of ₹100 crore, pending shareholder approval via postal ballot.
Mar 24 2026 12:03:00
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