Sodhani Academy of Fintech Enablers Limited has informed to the exchange regarding the Notice of Annual general Meeting to be held on September 23, 2025
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Awaiting price reaction for this filing.
The board of Sodhani Academy of Fintech Enablers (formerly Sodhani Financial Consultants) met on August 28, 2025 and approved several items. The 16th Annual General Meeting is scheduled for Tuesday, September 23, 2025 at 4:00 PM at the registered office in Jaipur. Tuesday, September 16, 2025 has been fixed as the record date to identify shareholders entitled to receive the final dividend for the financial year ended March 31, 2025, indicating a dividend will be recommended at the AGM. The board also recommended the re-appointment of Mr. Rajesh Kumar Sodhani (DIN: 02516856) as Managing Director, as he retires by rotation, subject to shareholder approval. Additionally, the registered office is being shifted within the same Vaishali Nagar building – from the first floor to the ground floor – effective August 28, 2025. The Directors' Report, Management Discussion & Analysis, and related annexures for FY25 were also approved.
Routine administrative updates with no material strategic change – the office move is within the same building and the MD re-appointment is standard rotational re-election. The confirmed final dividend record date is the key shareholder-relevant item; investors should hold shares by September 16, 2025 to be eligible. Overall, the filing is procedural and unlikely to move the stock price on its own.