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The Annexure

Desk› Financial Services› Sodhani Capital Ltd

Sodhani Capital Ltd

BSE 544560 SODHACAP INE0QU501030
Financial Services Financial Services Capital Markets Financial Products Distributor

Filing rhythm · 30 trading days

10 filings · 0 material · busiest 2026-07-27

What it files

AGM / EGM4 General2 Newspaper Publication1 Annual Report1 Outcome1 Record Date1

Filings

10 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholders Meeting/ Postal Ballot Scrutinizer Report

    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 herewith

    AGM/EGM / AGM View filing →

  2. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 7th Annual General Meeting of the Company held on Wednesday, 19th, August, 2026 are attached herewith.

    AGM/EGM / AGM View filing →

  3. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copies of Newspaper Publication for notice to shareholders pursuant to AGM

    Company Update / Newspaper Publication View filing →

  4. 28 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot- AGM On 19.08.2026

    Notice convening the 7th Annual General Meeting and Annual Report of the company for the Financial Year 2025-26 are attached herewith

    AGM/EGM / AGM View filing →

  5. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26 are attached herewith

    Others / Reg. 34 (1) Annual Report View filing →

  6. 27 July 2026

    Outcome

    Board Meeting Outcome for Regulation 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015')

    Outcome of the Board Meeting held on 27th July, 2026 are here attached with.

    Others / Outcome without intimation View filing →

  7. 27 July 2026

    General

    Appointment Of Internal Auditor

    Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015 are attached herewith.

    Company Update / General View filing →

  8. 27 July 2026

    Record Date

    Corporate Action- Fixes Record Date (13.08.2026) For Dividend

    Intimation of Record Date for Declaration of Final DIvidend for FY 2025-26 are attached herewith.

    Corp. Action / Record Date View filing →

  9. 27 July 2026

    General

    Appointment Of Secretarial Auditor.

    Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015 are attached herewith.

    Company Update / General View filing →

  10. 27 July 2026

    AGM / EGM

    Shareholding Meeting /Postal Ballot

    Intimation to Stock Exchange regarding the Notice of Annual General Meeting to be held on 19.08.2026.

    AGM/EGM / AGM View filing →