SODHANI CAPITAL LIMITED

Recent announcements

• Disclosure under Regulation 7 (2) (b) of the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation 2015)27 Aug 2026 · Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015
• Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations, 2015") as attached herewith21 Aug 2026 · AGM/EGM / AGM
• Proceedings of the 7th Annual General Meeting of the Company held on Wednesday, 19th, August, 2026 are attached herewith.19 Aug 2026 · AGM/EGM / AGM
• Submission of copies of Newspaper Publication for notice to shareholders pursuant to AGM29 Jul 2026 · Company Update / Newspaper Publication
• Annual Report for the FY 2025-26 are attached herewith28 Jul 2026 · Others / Reg. 34 (1) Annual Report
• Notice convening the 7th Annual General Meeting and Annual Report of the company for the Financial Year 2025-26 are attached herewith28 Jul 2026 · AGM/EGM / AGM
• Intimation to Stock Exchange regarding the Notice of Annual General Meeting to be held on 19.08.2026.27 Jul 2026 · AGM/EGM / AGM
• Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015 are attached herewith.27 Jul 2026 · Company Update / General
• Intimation of Record Date for Declaration of Final DIvidend for FY 2025-26 are attached herewith.27 Jul 2026 · Corp. Action / Record Date
• Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015 are attached herewith.27 Jul 2026 · Company Update / General
• Outcome of the Board Meeting held on 27th July, 2026 are here attached with.27 Jul 2026 · Others / Outcome without intimation
• Disclosure under Regulation 7(2)(b) of Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 201514 Jul 2026 · Company Update / General
• Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation 2018 for the quarter ended on 30th June , 202613 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Announcement under Regulation 30 of SEBI (LODR), 2015, consider and approve the following matters: 1. Audited financial results of the company for the half-year and year ended March, ....12 May 2026 · Company Update / General
• We enclosure herewith the financial results for the half year and the year ended 31st march 202612 May 2026 · Result / Financial Results
• The Board of Directors Approve the audited financial result for the half year and year ended 31st march 2026 and declared dividend subject to the approval of the shareholders in upcoming ....12 May 2026 · Board Meeting / Outcome of Board Meeting
• Sodhani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve 1. Consider and approve the ....7 May 2026 · Board Meeting / Board Meeting
• We hereby attach the voting result of postal ballot pursuant to regulation 44(3) of SEBI(LODR), 20155 May 2026 · AGM/EGM / Postal Ballot
• submission of voting result of postal ballot pursuant to section 44(3) of SEBI (LODR) Regulation 2015 and report of scrutinizer pursuant to section 108 and 110 of Companies Act 20135 May 2026 · AGM/EGM / Postal Ballot
• with reference to the captioned subject and pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (LODR) Regulation 2015 we are enclosing herewith the summary of ....3 May 2026 · AGM/EGM / Postal Ballot
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st , 2026.14 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Sodhani Capital Limited Informed to the exchange about the copy of newspaper publication.3 Apr 2026 · Company Update / Newspaper Publication
• Sodhani Capital Limited has informed to the exchange regarding notice of postal ballot.2 Apr 2026 · AGM/EGM / Postal Ballot
• Intimation of Closure of Trading Window26 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Sodhani capital limited has informed to the exchange in regards with the Alteration of the Main Object clause in the Memorandum of Association of the Company subject to the Approval of ....24 Mar 2026 · Company Update / Amendments to Memorandum & Articles of Association
• Outcome of the Board Meeting held on 24th March, 202624 Mar 2026 · Others / Outcome without intimation
• Pursuant to the Regulations 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we wish to inform you that company has been appointed as a Sub Broker/ Authorised Person of Prabhudas ....29 Jan 2026 · Company Update / Memorandum of Understanding /Agreements
• Certificate under Regulation 74(5) of the SEBI (depositories and participants) Regulations 2018 for the quarter ended 31st December 2025.13 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Company has informed to the Exchange regarding the Amendment to the MOA of the Company20 Dec 2025 · Company Update / Amendments to Memorandum & Articles of Association
• Sodhani Capital Limited has submitted to the Exchange a copy of Scrutinizers of Postal Ballot. Further company has informed to the Exchange regarding the Voting results.20 Dec 2025 · AGM/EGM / Postal Ballot
• SODHANI CAPITAL LIMITED has informed to the Exchange regarding the proceeding of Postal ballot.20 Dec 2025 · AGM/EGM / Postal Ballot
• Sodhani Capital Limited informed the Exchange about the copy newspaper publication.21 Nov 2025 · Company Update / Newspaper Publication
• Sodhani Capital Limited has informed to the exchange regarding the Notice of Postal Ballot.20 Nov 2025 · AGM/EGM / Postal Ballot
• Company has informed the Exchange regarding the intimation pursuant to regulation 8(1) and 8 (2) of the SEBI (Prohibition of Insider trading) Regulation 201512 Nov 2025 · Company Update / General
• Company has informed the Exchange regarding the intimation pursuant to regulation 8(1) and 8 (2) of the SEBI (Prohibition of Insider trading) Regulation 201512 Nov 2025 · Company Update / General
• This is inform you that the Board of Directors of the company has authorised the Key Managerial personnel of the company to determine the materiality event or information and its disclosure ....12 Nov 2025 · Company Update / General
• Sodhani Capital Limited has informed to the exchange in regards with the Alteration of the Main Object Clause in the Memorandum of association (MOA) of the company subject to the approval ....12 Nov 2025 · Company Update / Amendments to Memorandum & Articles of Association
• Appointment of Chief Executive officer (CEO) in the Company12 Nov 2025 · Company Update / Change in Management
• Appointment of Chief Executive officer (CEO) in the Company12 Nov 2025 · Company Update / Change in Management
• Appointment of Secretarial Auditor of the Company for the Financial year 2025-202612 Nov 2025 · Company Update / Change in Management