with reference to the captioned subject and pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (LODR) Regulation 2015 we are enclosing herewith the summary of ....
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Sodhani Capital Ltd, a listed financial services company (NBFC), has completed a postal ballot voting process conducted from April 4 to May 3, 2026. Two special resolutions were put to shareholders: (1) alteration of the Object Clause in the Memorandum of Association, indicating potential business expansion or diversification plans; and (2) approval of limits for making investments, loans, guarantees, and security under Section 186 of the Companies Act, which would expand the company's borrowing and investment powers. The voting results will be declared after the scrutinizer submits his report.
The alteration of the Object Clause signals the company may enter new business areas, while the expanded Section 186 limits give management greater flexibility for financial transactions—both developments shareholders should monitor for clarity on future growth strategy.