BSESodhani Capital LtdMediumNeutral
Announced Wed, 12 Nov · 13:23 IST

Appointment of Secretarial Auditor of the Company for the Financial year 2025-2026

Ceo Appointed ExternalManagement Changes View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sodhani Capital's board, meeting on November 12, 2025, approved several key items. The company reported revenue of ₹218.51 lakhs for H1 FY26 (up from ₹162.03 lakhs in H1 FY25) with profit before tax of ₹197.05 lakhs and EPS of ₹2.00. The board appointed M/s D. Jain & Co. as Internal Auditors and M/s Raunak Bansal & Associates as Secretarial Auditor for FY 2025-26. Mr. Aayush Alpesh Shah, a legal professional with experience in fund formation and securities law, was appointed as CEO for a 5-year term. The company also took on a new office in Andheri East, Mumbai, and proposed expanding its business objects to include distribution of AIF/PMS schemes and mutual fund franchise operations, subject to shareholder approval via postal ballot. The stock recently listed on BSE on October 1, 2025, following an IPO of ₹10.71 crores.

Likely market impact

The external CEO appointment and the proposed expansion into AIF/PMS and mutual fund distribution signal a strategic push to grow the business beyond its current scope post-IPO. Improved H1 profitability and fresh auditor/CEO appointments provide governance clarity, though the MOA alteration requires shareholder approval and reflects the company's intent to scale its distribution business.