Key Dates

  • Board Meeting Date: Thursday, 5th November, 2026
  • Disclosure Date: 30th October, 2026
  • Financial Period: Second quarter and half year ended 30th September, 2026

Agenda Items

The Board of Directors of Sonata Software Limited will consider:

1. Approval and taking on record of the un-audited financial results (standalone and consolidated) for Q2 and H1 ended September 30, 2026

2. Declaration of second interim dividend for financial year 2026-27, if any

Dividend Tax Implications

Pursuant to Finance Act, 2020, any declared second interim dividend will be paid after deducting tax at source (TDS) in accordance with provisions of the Income Tax Act, 2025. The company will send communication to shareholders to determine appropriate TDS rates.

Additional Events

The company proposes to hold a conference call with Analysts/Investors pursuant to Regulation 30 of SEBI LODR Regulations. Details of the call will be intimated separately.

Document Availability

The notice is available on the company's website at www.sonata-software.com.