Date: 7th July, 2026
Board Meeting Outcomes
- The 31st Annual General Meeting of Sonata Software Limited will be held on Friday, 31st July, 2026 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means
- The Company has fixed Friday, 17th July, 2026 as the Record Date to determine Members eligible to receive Final Dividend for Financial Year 2025-26
Dividend Declaration or Non-Declaration
- Final Dividend for Financial Year 2025-26 (subject to approval at AGM)
- Record Date: Friday, 17th July, 2026
- Payment will be made to:
- Beneficial owners of shares held in electronic form as per details furnished by Depositories
- Physical shareholders whose names appear in Company's Register of Members
- Dividend payment subject to deduction of tax at source
Other Operational / Legal / Strategic Disclosures
- Disclosure made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Information available on Company website: www.sonata-software.com