Sodhani Capital FY26 dividend: record date and AGM

Announcement at a glance

Sodhani Capital Ltd has laid out a clear timetable for its FY26 final dividend, with the record date set for August 13, 2026. The company has also scheduled its 7th Annual General Meeting (AGM) for August 19, 2026 at 4:00 PM. Both events fall within the same week, making mid-August a key period for shareholders tracking the payout process and governance calendar. The company communicated that eligibility will be determined based on shareholding as of the close of business on the record date. The final dividend remains subject to shareholder approval at the ensuing AGM. The stock is listed on BSE under the code 544560, and the company is classified in the finance segment and small-cap category.

Record date: August 13, 2026

The record date is August 13, 2026, and it will be used to identify equity shareholders eligible for the FY26 final dividend. Sodhani Capital stated that shareholders should ensure their holdings are correctly reflected in their name by the close of business on this date. This is the standard cut-off used to determine entitlement for corporate actions like dividends. The company also clarified that share transfers initiated after the record date will not carry dividend rights for FY26. For investors, this makes the record date the practical deadline to ensure demat and ownership details are in order. The record date relates to the dividend for the financial year ended March 31, 2026.

Final dividend recommended: ₹0.50 per share

The Board of Directors has recommended a final dividend of ₹0.50 per equity share for FY26. The dividend recommendation applies to equity shares of face value ₹10 each. The company stated that the dividend will be paid out of the profits of the company for the year ended March 31, 2026. Importantly, the recommendation is subject to shareholder approval, which is expected to be taken up at the upcoming AGM. Until that approval is obtained, the dividend remains a recommendation rather than a finalised distribution. The announcement gives investors a defined per-share amount and timeline to track.

Eligibility and shareholding checks for investors

Sodhani Capital has asked shareholders to ensure their shares are registered in their name by the close of business on August 13, 2026. This point matters most for shareholders who have recently bought shares or are in the process of transferring holdings. The company’s communication indicates that transfers after the record date will not confer FY26 dividend rights. In practice, investors typically rely on demat account records and settlement timelines to ensure holdings reflect correctly by the record date. The company’s disclosure frames the record date as the definitive reference point for determining entitlement. Investors planning transactions near the cut-off date generally monitor exchange and depository processes closely.

7th AGM on August 19, 2026 in Jaipur

The company has scheduled its 7th AGM for August 19, 2026. The meeting will be held at 4:00 PM at the company’s registered office in Jaipur. According to the company’s communication, the AGM will serve as a platform for shareholders to review the Director’s Report and discuss broader corporate governance matters. The timing places the AGM shortly after the record date, which helps align dividend entitlement determination and shareholder voting within the same week. As the dividend is subject to shareholder approval, the AGM is the formal step required before the final dividend can be confirmed. For shareholders, this is also the principal annual forum to engage on statutory reporting and governance agenda items.

Board meeting context: audited results and dividend decision

Sodhani Capital informed BSE that its Board meeting was scheduled on May 12, 2026, to consider and approve audited financial results for the half year and year ended March 31, 2026. The board also had on its agenda the consideration and declaration of the final dividend for FY25-26, along with other business matters. The company later communicated the outcome of the Board meeting held on May 12, 2026. In that meeting, the board considered and approved the audited standalone financial results for the half year and full year ended March 31, 2026. The recommended final dividend of ₹0.50 per share was stated to be out of the profits of the company. The company also noted that the dividend is subject to shareholder approval at the ensuing AGM.

Stock details and market data points cited

Sodhani Capital trades on BSE under scrip code 544560 and is tagged under finance and small-cap. One data point in the provided information said that as of July 4, 2026, the share price was ₹57, with an opening price of ₹56 and a previous close of ₹57.6. Another market data snapshot cited a price of ₹58.85, up ₹1.35 (2.35%), along with a daily range of ₹58.50 to ₹59.05 and a 52-week range of ₹54.00 to ₹148.97. Separately, the provided information also cited “Current Price ₹84.0” along with a market capitalisation of ₹63.0 crore and a stock P/E of 28.9. These figures are presented as reported in the supplied material, and investors typically cross-check the latest exchange data for the most current trading levels. Regardless of the short-term price point, the corporate action timeline is driven by the record date and AGM schedule.

Company profile and compliance touchpoints

Sodhani Capital Limited is described as a financial services firm operating from Jaipur and incorporated in 1992. The company’s status was converted into a public limited company on August 22, 2023 as Sodhani Capital Limited, pursuant to a certificate of incorporation issued by the Registrar of Companies, Jaipur, Rajasthan. It is also described as specialising in mutual fund distribution for retail clients, HNIs, and SMEs. The registered office address provided is 1st Floor, C-373, C Block, Vaishali Nagar, Jaipur 302021, Rajasthan, India. The company secretary and compliance officer is listed as Ms. Renu Sharma, with the email cs@sodhanicapital.com. Contact numbers referenced include 0141-2356659 and +91 9694875201, and the website is sodhanicapital.com.

Key facts table

What shareholders can track next

For dividend-focused investors, the immediate checklist is the August 13, 2026 record date and ensuring holdings reflect correctly in the shareholder’s name by close of business that day. The next step is the AGM on August 19, 2026, where shareholder approval is required for the final dividend recommendation. The company has positioned the AGM as a venue to review the Director’s Report and broader governance discussions, alongside dividend-related matters. Investors who rely on dividend income generally monitor company notices, AGM outcomes, and exchange filings closely in the week of the meeting. The May 12, 2026 board meeting outcome, which included approval of audited standalone results and the dividend recommendation, provides the formal context for the proposal. The definitive confirmation of the payout depends on the shareholder vote at the AGM.