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Sonata Software Ltd. — AGM Information 2020
Jun 4, 2020
60845_rns_2020-06-04_8cdb18f0-01e4-45b4-997b-699ad6eff89c.pdf
AGM Information
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4[th] June, 2020
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - SONATSOFTW
BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - 532221
Dear Sirs,
Sub: Date of Annual General Meeting
With reference to the captioned subject, we would like to inform you that the 25[th] Annual General Meeting (AGM) of the Company will be held through Video Conferencing or Other Audio Visual Means on Tuesday, August 11, 2020. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the AGM.
This announcement is also available on www.sonata-software.com.
We request you to kindly take the same on record.
Thanking you,
Yours faithfully,
For Sonata Software Limited
MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2020.06.04 15:21:50 KULKARNI +05'30' Mangal Kulkarni
Company Secretary and Compliance Officer
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