Annual General Meeting Details

  • Date: Monday, August 24, 2026
  • Time: 04:00 PM (IST)
  • Venue: Registered Office at Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur, Rajasthan, India, 302021
  • Mode: Conducted through Video Conferencing/Other Audio-Visual Means as per MCA circulars

Business to be Transacted

Ordinary Business:

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Declaration of final dividend of ₹0.75 per equity share (7.5%) of face value ₹10

3. Re-appointment of Ms. Priya Sodhani (DIN: 02523843) who retires by rotation

4. Appointment of M/s. Rajvanshi & Associates (FRN: 005069C) as Statutory Auditors to fill casual vacancy caused by resignation of M/s. J C Kabra & Associates

Special Business:

5. Re-appointment of Mr. Rajesh Kumar Sodhani (DIN: 02516856) as Managing Director for 3 years from conclusion of AGM to AGM in FY2029

Financial Performance (FY 2025-26)

| Particulars | FY 2025-26 (₹ Lakhs) | FY 2024-25 (₹ Lakhs) | Change |

| Revenue from Operations | 364.88 | 354.84 | +2.83% |

| Other Income | 236.90 | 299.17 | -20.82% |

| Total Revenue | 601.78 | 654.01 | -7.99% |

| Total Expenditure | 189.28 | 168.86 | +12.10% |

| Profit Before Tax | 412.50 | 485.15 | -14.97% |

| Profit After Tax | 346.82 | 384.64 | -9.83% |

| EPS (Basic/Diluted) | ₹6.09 | ₹7.34 | -17.03% |

| Number of Shares | 56,95,000 | 56,95,000 | No change |

Dividend Declaration

  • Final dividend: ₹0.75 per equity share (7.5%)
  • Total payout: ₹42.7125 lakhs (12.32% of net profit)
  • Record date: Tuesday, August 18, 2026
  • Dividend distribution policy available on company website

Capital Structure

  • Authorized Capital: ₹700.00 lakhs (70,00,000 equity shares of ₹10 each)
  • Paid-up Capital: ₹569.50 lakhs (56,95,000 equity shares of ₹10 each)
  • No shares with differential voting rights or stock options granted during year

IPO Proceeds Utilization

Company raised ₹388.00 lakhs through fresh issue in FY 2024-25 IPO. Utilization as of March 31, 2026:

| Object | Proceeds (₹ Lakhs) | Utilized (₹ Lakhs) | Balance (₹ Lakhs) |

| Offer-related expenses | 78.00 | 58.09 | 19.91 (transferred to GCP) |

| Content studio & infrastructure | 80.00 | 79.37 | 0.63 |

| IT Hardware & Software | 60.00 | 52.76 | 7.24 |

| Course material enhancement | 35.00 | 41.80 | (6.80) from GCP |

| LMS development | 10.00 | 10.00 | 0.00 |

| General Corporate Purpose | 75.00 | 79.86 | (4.86) + 10.26 from savings = 5.40 |

| Total | 388.00 | 374.73 | 13.27 |

Board of Directors

  • Mr. Rajesh Kumar Sodhani (Managing Director)
  • Mrs. Priya Sodhani (Non-Executive Director and Chairperson)
  • Mr. Dinesh Saboo (Non-Executive Director)
  • Mrs. Chanchal Pabuwal (Independent Director)
  • Mr. Jagadeesh Atukuri (Independent Director)
  • Ms. Shilpa Maheshwari (Independent Director)

Key Managerial Personnel

  • Mr. Rajesh Kumar Sodhani (Managing Director)
  • Ms. Deepti Maheshwari (Chief Financial Officer)
  • Ms. Monika Agarwal (Company Secretary & Compliance Officer)

Auditor Changes

  • M/s. J C Kabra & Associates (FRN: 141068W) resigned as Statutory Auditors effective July 28, 2026
  • M/s. Rajvanshi & Associates (FRN: 005069C) appointed as Statutory Auditors for FY 2025-26 and proposed for appointment until 18th AGM

Managing Director Re-appointment Terms

  • Period: 3 years from conclusion of AGM to AGM in FY2029
  • Remuneration: Basic salary up to ₹30 lakhs p.a., with power to give increments up to ₹36 lakhs p.a.
  • Perquisites: HRA, conveyance, LTA, bonus, medical reimbursement, club fees, car with driver, telephone, insurance, etc.
  • Minimum remuneration: Payable in years with no profits or inadequate profits

Corporate Governance

  • Company held 6 Board meetings during FY 2025-26
  • All directors attended at least 5 out of 6 meetings
  • Separate meeting of Independent Directors held on March 27, 2026
  • Three Board committees: Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee

Voting Arrangements

  • Remote e-voting period: August 21, 2026 (9:00 AM) to August 23, 2026 (5:00 PM)
  • Cut-off date: Tuesday, August 18, 2026
  • Scrutinizer: CS Shubham Jain
  • EVSN: 260731005

Other Information

  • Registrar & Share Transfer Agent: Cameo Corporate Services Limited, Chennai
  • Banker: Kotak Mahindra Bank Limited
  • Internal Auditor: M/s. D. Jain & Co., Chartered Accountants
  • Secretarial Auditor: M/s. G&J Associates
  • Listing: BSE Limited (SME platform)

#Tags: #SodhaniAcademy #FY2026Results #Dividend #AGM #SEBIDisclosure #RegulatoryCompliance #FinancialUpdate #Neutral