We wish to inform that the Board of Directors of the Company, at its meeting held today i.e., Thursday, August 28, 2025, at the registered office, has inter alia considered and approved ....
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Awaiting price reaction for this filing.
The Board of Sodhani Academy of Fintech Enablers Ltd met on August 28, 2025 and approved several items. The registered office is being shifted within the same building in Vaishali Nagar, Jaipur — from the first floor to the ground floor. The Board recommended the re-appointment of Mr. Rajesh Kumar Sodhani as Managing Director, subject to shareholder approval at the upcoming AGM. The Directors' Report and Management Discussion & Analysis for FY ending March 31, 2025 were approved. The 16th Annual General Meeting has been scheduled for September 23, 2025 at 4:00 PM, and the record date for the final dividend has been fixed as September 16, 2025.
The filing is routine in nature — the office shift is within the same premises and the MD re-appointment is standard. The final dividend declaration and AGM scheduling are the most relevant items for shareholders, confirming an expected income event tied to the record date of September 16, 2025.