Appointmnet of Secretarial auditor and Reappointment of in terms of section 152(6) of the companies act, 2013 retiring by rotation at the AGM.

Sodhani Academy of Fintech Enablers held its 16th AGM on September 23, 2025, in Jaipur, with all 5 resolutions passed unanimously (43,64,100 votes cast, 100% in favour, none against). Shareholders approved the audited financial statements for FY ending March 31, 2025, and re-appointed Mr. Rajesh Kumar Sodhani (Managing Director, 54, promoter, spouse of Chairperson Priya Sodhani) as a Director retiring by rotation. A final dividend of Rs 0.50 per equity share (on face value Rs 10) was declared for FY25. M/s G & J Associates, Practicing Company Secretaries, was appointed as the new Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. A special resolution was also passed to approve limits for investments, loans, and guarantees under Section 186 of the Companies Act. Out of 249 shareholders on record, only 13 attended the meeting (3 promoter group, 10 public).