We hereby attach the voting result of postal ballot pursuant to regulation 44(3) of SEBI(LODR), 2015
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sodhani Capital Limited conducted a postal ballot voting on two special resolutions. Both resolutions were passed unanimously with 100% votes in favour. Resolution 1 approved alteration of the Object Clause of the Memorandum of Association, allowing the company to expand its business activities. Resolution 2 approved limits for making investments, loans, guarantees, and security under Section 186 of the Companies Act, 2013. The voting took place from April 4, 2026 to May 3, 2026 via NSDL e-voting platform. Out of 475 shareholders on record, only 8 participated in voting, representing 74.65% of total shares. Promoters voted nearly 100% (5.84 million shares) while public shareholders had low participation at 4.1% (86,000 shares). No invalid votes were recorded.
Shareholders approved expansion of the company's business scope through MoA amendment and increased financial flexibility for investments and loans. The near-unanimous approval with minimal public participation suggests strong promoter backing for future business plans.