Sodhani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve 1. Consider and approve the audited financial results of the Company for the half year and year ended March 31, 2026 along with Auditors Report thereon.\r\n2. To consider and declare final dividend for the shareholders of the company for the financial year 2025-26\r\n3. To consider any other business(s), if any, which may be placed before the Board with the Permission of the Chairperson.