Sonata Software Holds 31st AGM on July 31, 2026; Approves Dividends
Sonata Software Limited's 31st AGM was held on July 31, 2026. The company declared a final dividend of ₹4.15 per equity share for FY26, in addition to an interim dividend of ₹3.75. Financial statements for FY26 were adopted, and Mr. Shyam Bhupatirai Ghia was appointed as a Director.
The declaration of a final dividend and the adoption of financial statements are significant corporate actions that directly affect shareholders and provide clarity on the company's financial performance.
The company declared a final dividend and adopted financial statements, which are positive outcomes for shareholders.
Sonata Software Limited held its 31st Annual General Meeting (AGM) on Friday, July 31, 2026, at 3:00 p.m. IST, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting was conducted in compliance with regulations from the Ministry of Corporate Affairs (MCA) and SEBI.
The AGM commenced with Mr. Sanjay Asher, Chairperson of the Board, welcoming the shareholders. Key management personnel, including Mr. Rajsekhar Datta Roy (CEO) and Mr. Sujit Mohanty (MD & CEO - SITL), presented business updates. Shareholders had the opportunity to ask questions and vote electronically on all resolutions.
The ordinary business transacted included the adoption of Financial Statements for the Financial Year ended March 31, 2026. Shareholders also confirmed the payment of interim dividends of ₹3.75 per equity share and declared a final dividend of ₹4.15 per equity share (415%) for the Financial Year ended March 31, 2026. Additionally, Mr. Shyam Bhupatirai Ghia was appointed as a Director liable to retire by rotation.
The results of the e-voting will be declared upon receipt of the Scrutinizer’s report and will be published on the Company's website, NSDL's website, and submitted to the stock exchanges. The AGM concluded at 3:46 p.m. IST.
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Sonata Software Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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