| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| We wish to inform that the Board of Directors of the Company, at its meeting held today i.e., Thursday, August 28, 2025, at the registered office, has inter alia considered and approved the following: 1. Shifting of the Registered Office of the Company; 2. Recommendation for re-appointment of Mr. Rajesh Kumar Sodhnai (DIN: 02516856) as Managing Director, liable to retire by rotation, subject to shareholders approval at the ensuing AGM; 3. Approval of Directors Report for FY ended March 31, 2025 along with MD&A and annexures; 4. Approval of Notice convening the 16th AGM scheduled on Tuesday, September 23, 2025 at 04:00 P.M. at the registered office; 5.Fixing Tuesday, September 16, 2025 as Record Date for determining entitlement of equity shareholders for final dividend for FY 2024-25. | ||
| Board Meeting | 12 May 2025 | 6 May 2025 |
| Audited Results Sodhani Academy Of Fintech Enablers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of the Board of Director of the company is scheduled to be held on Monday, May 12, 2025 Board Meeting Outcome for Outcome Of Board Meeting Held On Monday May 12 2025 (As Per BSE Announcement Dated on: 12/05/2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Half Yearly Results Considered and Approved the Unaudited Standalone Financial Results of the company for the half year ended September 30, 2024 (the Financial Results) as reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on: 07/11/2024) | ||
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