Sodhani Academy of Fintech Enablers Ltd

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.

FY26 audited results

• 📊 Standalone revenue from operations was Rs 0.00 lakh for FY26.
• 📊 Total income was Rs 485.15 lakh for FY26.
• 📊 Profit before tax was Rs 485.15 lakh for FY26.
• 📊 Profit after tax was Rs 364.15 lakh for FY26.
• 📊 Basic and diluted EPS were Rs 6.39 for FY26.
• 📊 The company reported an unmodified audit opinion on standalone FY26 results.

Balance sheet

• 📊 Shareholders' funds rose to Rs 1,710.39 lakh at March 2026.
• 📊 Cash and cash equivalents were Rs 40.73 lakh at March 2026.
• 📊 Non-current investments increased to Rs 1,369.72 lakh at March 2026.
• 📊 Property, plant and equipment stood at Rs 142.95 lakh at March 2026.
• 📊 Short-term provisions increased to Rs 71.21 lakh at March 2026.

Cash flow

• 📊 Operating cash flow was Rs 31.88 lakh in FY26.
• 📊 Investing cash flow was negative Rs 384.85 lakh in FY26.
• 📊 Financing cash flow was Rs 351.17 lakh in FY26.
• 📊 The company raised Rs 388 lakh through its IPO.
• 📊 IPO proceeds utilized till March 2026 were Rs 374.73 lakh.

Capital actions

• 📍 Board recommended final dividend of Rs 0.75 per Rs 10 share for FY26.
• 📍 The dividend is subject to shareholder approval at the AGM.
• 📍 M/s D. JAIN & CO. was re-appointed as internal auditor for FY27.

Operations

• 🗒️ The company operates in a single segment.
• 🗒️ IPO proceeds funded training infrastructure, IT, content development, brand visibility, and LMS development.

Audit

• 🗒️ Statutory auditors issued an unmodified opinion on the audited standalone financial results.
• 🗒️ The half-year figure was the balancing figure between audited annual and published half-year numbers.

Financial results

• Audited standalone financial results approved for half year and year ended 31 March 2026.
• Auditor issued an unmodified opinion on the standalone results and cash flow statement.

Dividend

• Board recommended final dividend of Rs 0.75 per equity share of face value Rs 10.
• Dividend is subject to shareholder approval at the ensuing AGM.

Internal auditor

• M/s D. JAIN & CO. reappointed as internal auditors for FY 2026-27.
• Reappointment effective from 12 May 2026.

Regulatory disclosure

• Company stated it does not fall under the Large Corporate category under debt-fundraising framework.

Meeting Details

• Board meeting scheduled for Wednesday, 13 May 2026.

Key Agenda Items

• Approve audited financial results for half year and year ended 31 March 2026.
• Consider auditors' report on the audited financial results.
• Recommend final dividend for financial year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.