Sodhani Academy of Fintech Enablers Ltd

SODHANI ACADEMY OF FINTECH ENABLERS LIMITED — Closure of Trading Window from October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the Half Year ended September 30, 2026

Promoter stake acquisition

• Oasis Securities Limited acquired 26,500 Sodhani Academy of Fintech Enablers Limited shares (~0.47%) on 17 Sep 2026.
• Disclosure filed under SEBI PIT Regulations 7(2)(a)/6(2); Form C attached.

Promoter sale under PIT disclosure

• Promoter group Rajesh Kumar Sodhani HUF sold 26,500 equity shares on 17-Sep-2026.
• Aggregate traded value exceeded ₹10 lakh.
• Post-disposal holding: 13,98,600 shares, 24.56% stake.
• Pre-disposal holding: 14,25,100 shares, 25.02%.
• Mode of disposal: Market sale.

Acquisition of CredArc Technologies Private Limited

• Target: CredArc Technologies Private Limited, ESG tech and sustainability compliance solutions provider based in India.
• Acquisition amount: cash ₹1 crore for 5,000 shares; premium ₹1,990 per share.
• Equity stake: 1% of CredArc's equity.
• Related party: not a related party; no promoter/group interest.
• Industry: ESG technology and sustainability compliance solutions.
• Purpose: strategic investment to participate in digital compliance and ESG reporting ecosystem.
• Regulatory approvals: none required.
• Timeline: completion completed; no further timeline disclosed.
• Background: incorporated June 20, 2026; turnover not applicable.
• Size/scale: share capital/paid-up ₹10 lakh.
• Notes: subscribed to 5,000 equity shares at ₹10 each, premium ₹1,990.

Investment in CredArc Technologies Private Limited

• Target: CredArc Technologies Private Limited, ESG tech and sustainability compliance solutions, incorporated June 20, 2026 in India.
• Size: Authorized capital Rs 10 lakh; paid-up Rs 10 lakh.
• Turnover: Not disclosed due to recent incorporation.
• Related party: Not a related party; no promoter/group interest.
• Industry: ESG technology and sustainability compliance solutions.
• Purpose: Strategic investment to participate in the digital compliance and ESG ecosystem.
• Regulatory approvals: Not applicable.
• Timeline: Not disclosed.
• Consideration: Cash, INR 1 crore.
• Acquired stake: 1% equity.
• Background: CredArc engages sustainability and ESG technology solutions; incorporated June 20, 2026; presence in India.

Statutory Auditor appointment

• Approved appointment of M/s Rajvanshi & Associates as Statutory Auditor to fill casual vacancy.
• Term from conclusion of AGM until the next Annual General Meeting.
• Replaces resignation of J C Kabra & Associates.
• Rajvanshi & Associates is a CA firm with income tax, GST and audit expertise.

Managing Director re-appointment

• Re-appointment of Mr. Rajesh Kumar Sodhani as Managing Director.
• Term of 3 years from AGM conclusion to AGM 2029.
• MD has 32 years in finance and is SEBI-registered Research Analyst.
• Spouse of Ms Priya Sodhani is related to MD.

AGM Details

• Held on 24 August 2026 at 04:00 PM IST in physical mode.
• Quorum present; 10 shareholders attended.
• Meeting duration 04:00 PM to 04:20 PM.
• Record/book closure dates not mentioned.

Ordinary Business Resolutions

• Adopt audited financial statements and reports.
• Declare final dividend of Rs 0.75 per share.
• Re-appoint Priya Sodhani, retiring by rotation.
• Approve appointment of auditor to fill casual vacancy; tenure to next AGM; remuneration fixed.

Special Business

• Re-appoint Rajesh Kumar Sodhani as Managing Director (special resolution).

Voting Status and Outcomes

• Ordinary Resolution 1: outcome not disclosed; deemed passed subject to votes.
• Ordinary Resolution 2: dividend outcome not disclosed.
• Ordinary Resolution 3: Priya Sodhani re-appointment; outcome not disclosed.
• Ordinary Resolution 4: auditor appointment; outcome not disclosed.
• Special Resolution 5: MD re-appointment; outcome not disclosed.

Auditor cessation

• Resignation of M/s J C Kabra & Associates as auditors effective 28 July 2026; reason: pre-occupation.

Dematerialisation status

• Securities received for dematerialisation were processed and confirmed to the depositories.
• Securities dematerialised were listed on the exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with depository's name substituted as registered owner.