Company has informed to the Exchange regarding the Amendment to the MOA of the Company
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Sodhani Capital Limited has declared the results of its Postal Ballot conducted via remote e-voting, which ran from November 21, 2025 to December 20, 2025. The sole Special Resolution seeking shareholder approval to alter the Object Clause of the company's Memorandum of Association was passed with the requisite majority. The amendment adds four new sub-clauses under Clause 3(a) of the MOA, expanding the company's permitted business activities into Alternative Investment Fund (AIF) distribution, Portfolio Management Services (PMS), stock broking through a franchise model, and mutual fund distribution/intermediary services, both in India and at International Financial Services Centres (IFSC). The resolution was scrutinised by Ms. Ruchika Gupta, Practicing Company Secretary, and results were declared on December 20, 2025. The Board and Company Secretary have been authorised to file necessary forms with MCA, SEBI, and other authorities to give effect to the resolution.
The expanded MOA gives Sodhani Capital the legal headroom to enter asset management distribution, PMS, and stock broking franchise businesses — a meaningful diversification beyond its existing NBFC scope. For shareholders, this signals a strategic pivot into higher-revenue financial distribution and advisory segments, though execution and regulatory approvals will determine whether it translates into earnings growth.