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Sonata Software Ltd. — Board/Management Information 2026
Apr 30, 2026
60845_rns_2026-04-30_1ad12d61-f1a8-46e4-aaab-985ec20942c2.pdf
Board/Management Information
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The Modernization Engineering Company
SONATA
SONATA SOFTWARE
30th April, 2026
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex, Mumbai
Kind Attn: Manager, Listing Department
Stock Code – SONATSOFTW
BSE Limited
P.J. Towers, Dalal Street, Mumbai
Kind Attn: Manager, Listing Department
Stock Code - 532221
Dear Sirs/Madam,
SUB: NOTICE OF BOARD MEETING
REF: REGULATION 29(2) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Notice is hereby given that the Meeting of the Board of Directors of Sonata Software Limited (the "Company") will be held on Thursday, 7th May, 2026, inter-alia, to:
a) consider, approve and take on record the audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended 31st March, 2026.
b) consider and recommend Final dividend, if any, for the financial year 2025-26.
Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the Shareholders with effect from April 1, 2020. Hence, the Final dividend, if approved by the shareholders, shall be paid after deducting tax at source ('TDS') in accordance with the provisions of the Income Tax Act, 1961. Communication in this regard will be sent to the shareholders to enable the Company to determine the appropriate TDS rates.
Further, pursuant to Regulation 30 of the aforesaid Regulations, the Company proposes to hold a conference call with the Analysts / Investors. The details of the call will be intimated separately.
Above said notice is also available on www.sonata-software.com.
Please take the same on record.
Thanking you,
Yours faithfully,
For Sonata Software Limited
Mangal Krishnarao Kulkarni
Digitally signed by
Mangal Krishnarao
Kulkarni
Date: 2026.04.30
18:11:10 +05'30'
Mangal Kulkarni
Company Secretary, Compliance Officer and Head Legal
Sonata Software Limited - SSL
Registered Office: 208, T V Industrial estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030
Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli,
Mysore Road, Bengaluru – 560059, India
CIN: L72200MH1994PLC082110
W: www.sonata-software.com
E: [email protected]
T: +91 80 6778 1000