Outcome of 16th Annual General Meeting of company held on september 23, 2025
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Sodhani Academy of Fintech Enablers Limited (BSE: 544257, SAFE) held its 16th AGM on September 23, 2025, at its registered office in Jaipur. All five resolutions were passed with 100% votes in favour, with 43,64,100 shares (out of 56,95,000 total) participating in voting. Key items approved include adoption of FY25 audited financial statements, re-appointment of Mr. Rajesh Kumar Sodhani (Managing Director, promoter) as a director retiring by rotation, and a final dividend of Rs 0.50 per equity share on a face value of Rs 10 for FY25. Shareholders also approved the appointment of M/s G & J Associates as Secretarial Auditor for five years (FY26 to FY30) and a special resolution to set limits for investments, loans, guarantees and security under Section 186 of the Companies Act. The meeting lasted about 20 minutes and was chaired by Mrs. Priya Sodhani.
All resolutions passed unanimously, signalling smooth governance with no shareholder dissent. Shareholders will receive a Rs 0.50 per share dividend (5% on face value), and the continued leadership of the promoter family remains in place. The Section 186 approval gives the company flexibility to make future investments or extend loans, which could support growth initiatives.