Sodhani Capital sets Aug 13, 2026 record date for FY26 dividend

Sodhani Capital Ltd has fixed August 13, 2026 as the record date to determine which equity shareholders will be eligible for the company’s final dividend for FY26 (financial year ended March 31, 2026). The company also scheduled its 7th Annual General Meeting (AGM) for August 19, 2026.

Alongside the dividend timetable, the Board approved auditor appointments in line with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These decisions set the compliance calendar for the company as it moves into FY27.

Key dates announced by the company

The record date is a key operational cut-off in corporate actions because it determines the shareholder list used for dividend eligibility. Sodhani Capital stated that shareholders must ensure their shares are registered in their name by the close of business on the record date to qualify.

The AGM date is also an important milestone because final dividends are typically placed before shareholders as part of annual meeting processes. While the company has announced the record date and dividend recommendation, shareholders will track the AGM as the formal annual event on the calendar.

FY26 final dividend: amount and equity details

The Board of Directors has recommended a final dividend of ₹0.50 per equity share for FY26. The equity shares referenced are of face value ₹10 each.

A per-share dividend figure matters to investors because it directly determines the cash payout against their holdings. For the company, the announcement clarifies the proposed distribution out of profits for the year ended March 31, 2026.

Record date mechanics: who becomes eligible

Sodhani Capital has communicated that shareholders should ensure their holdings are correctly reflected in their name by the close of business on August 13, 2026. This is the date used to identify the eligible shareholders for the FY26 final dividend.

The company also stated that any share transfers initiated after the record date will not confer dividend rights for FY26. For investors, this reinforces the need to plan demat settlements and transfer processes ahead of the cut-off.

7th AGM scheduled for August 19, 2026

The company has scheduled its 7th AGM on August 19, 2026. AGMs are the formal annual forum where shareholders review key matters, including annual financial reporting items and corporate actions placed before them.

In this case, the AGM date sits shortly after the announced record date for the FY26 final dividend, placing both events within the same week on the corporate calendar.

Auditor appointments for FY27: internal and secretarial

The Board approved key audit-related appointments covering financial year 2026-27. These appointments were disclosed as part of the company’s compliance with SEBI’s disclosure framework under the listing regulations.

Internal auditor

Sodhani Capital appointed M/s D. Jain & Co., Chartered Accountants, as Internal Auditors for FY 2026-27, effective July 27, 2026. The firm is Jaipur-based and, as described by the company, will provide professional services including direct and indirect taxation, audits, company law matters, project financing, working capital finance, and management consultancy.

Secretarial auditor

The Board also appointed M/s Raunak Bansal & Associates, Company Secretaries, as Secretarial Auditors for FY 2026-27, effective July 27, 2026. The firm is also based in Jaipur and, as outlined, will handle consultancy for secretarial matters, corporate restructuring, mergers and amalgamation, corporate disputes, NCLT matters, SME listing, and capital market advisory.

Why these audit appointments matter in disclosures

Internal and secretarial audits are important governance functions for listed companies, and the company specifically linked its disclosure to Regulation 30 of the SEBI listing regulations. For investors, the clarity on the auditor names, terms, and effective dates helps track continuity in oversight and compliance processes.

The company’s communication also provides stakeholders a clear effective date of July 27, 2026 for both appointments. This reduces ambiguity on when the FY27 engagement begins.

Financial snapshot cited with the dividend announcement

Alongside the dividend recommendation, the company reported that total assets expanded significantly to ₹1,805.15 lakh. While the disclosure does not provide a full financial statement in the provided information, the assets figure offers a single balance-sheet datapoint around the time of the dividend recommendation.

Dividend announcements are often read alongside balance-sheet strength indicators. However, based on the provided information, the only quantified financial metric disclosed here is the total assets figure.

Summary table: dividend and audit decisions

What shareholders should check before the record date

Shareholders who want to receive the FY26 final dividend should verify that their shareholding is reflected correctly in their name by the record date. The company’s note that transfers after the cut-off will not carry dividend rights for FY26 makes timing critical.

Investors also typically track corporate communications around AGM processes and dividend payment timelines. In this case, the confirmed, dated items are the record date and AGM date, along with the dividend amount per share.

Conclusion

Sodhani Capital’s announcement sets a clear FY26 dividend timetable, with August 13, 2026 as the record date and the 7th AGM on August 19, 2026. The Board has recommended a ₹0.50 per share final dividend for equity shares of face value ₹10.

Separately, the company has confirmed FY27 governance appointments, naming M/s D. Jain & Co. as internal auditor and M/s Raunak Bansal & Associates as secretarial auditor, both effective July 27, 2026. Shareholders will now watch the AGM calendar and related company disclosures for subsequent procedural updates tied to these announced actions.