Sodhani Capital Limited has submitted to the Exchange a copy of Scrutinizers of Postal Ballot. Further company has informed to the Exchange regarding the Voting results.
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Sodhani Capital Limited announced the results of a Postal Ballot held with December 20, 2025 as the last date of e-voting. A single Special Resolution to alter the Object Clause of the Memorandum of Association was put to shareholders. Out of 79,44,998 total equity shares, 58,60,990 valid votes were cast, with 100% voting in favour and 0 against the resolution. Promoter and Promoter Group held 58,44,998 shares and voted nearly unanimously in favour, while 16,000 shares from Public Non-Institutional holders also voted entirely in favour. The Scrutinizer, Ruchika Gupta (Practicing Company Secretary), confirmed the resolution was passed with the requisite majority.
Shareholders have approved expanding or modifying the company's permitted business activities under its MOA, giving the company more flexibility to enter new lines of business. The unanimous approval (100% in favour) signals strong shareholder alignment with management's strategic direction, though public participation in voting was minimal.