Sodhani Capital Ltd - 544560 - Announcement Under Regulation 30 Of SEBI (LODR), 2015
Sodhani Capital's Board of Directors met on May 12, 2026, approving the audited financial results for the half year and full financial year ended March 31, 2026. Additionally, the Board declared a final dividend of Rs.0.50 per equity share for FY26, pending shareholder approval.
May 12 2026 13:05:00
Sodhani Capital Ltd - 544560 - Board Meeting Outcome for Outcome Of Board Meeting For Audited Financial Result For Half Year And Year Ended 31St March 2026
Sodhani Capital's Board approved audited financial results for FY26, reporting a total income of ₹4.78 Cr and net profit of ₹2.34 Cr. Additionally, a final dividend of ₹0.50 per equity share was recommended for FY26, pending AGM approval.
May 12 2026 13:05:00
Sodhani Capital Ltd - 544560 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Sodhani Capital board will meet on May 12, 2026, to approve the audited financial results for FY26 and consider a final dividend. This meeting will address key financial performance and shareholder returns.
May 07 2026 16:05:00
Sodhani Capital Ltd - 544560 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Sodhani Capital shareholders approved two special resolutions through postal ballot. This includes altering the object clause and setting new limits for investments and loans, both passed with 100% votes in favor.
May 05 2026 16:05:00
Sodhani Capital Ltd - 544560 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Sodhani Capital shareholders approved two special resolutions through postal ballot. This includes altering the object clause and setting new limits for investments and loans, both passed with 100% votes in favor.
May 05 2026 15:05:00
Sodhani Capital Ltd - 544560 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Sodhani Capital released its postal ballot summary, detailing special resolutions for altering the company's Object Clause and approving limits for investments under Section 186 of the Companies Act, 2013. Remote e-voting for these resolutions concluded on May 3, 2026.
May 03 2026 19:05:00
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