Sonata Software Limited has informed the Exchange regarding Proceedings of 30th Annual General Meeting held on July 31, 2025
SONATSOFTW · price
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Sonata Software held its 30th Annual General Meeting on July 31, 2025, at 4:00 PM IST via video conferencing, with 58 members in attendance. The meeting concluded at 5:02 PM IST. Key business items transacted included the adoption of financial statements for FY ended March 31, 2025, declaration of a final dividend of ₹4.40 per equity share (440%), appointment of Mr. Viren Raheja as a director liable to retire by rotation, and appointment of M/s. GDR & Partners LLP as Secretarial Auditors. The dividend is scheduled to be credited to shareholders' accounts on or after August 8, 2025. The consolidated voting results from remote e-voting and e-voting at the AGM will be announced upon receipt of the Scrutinizer's report and filed with the stock exchanges.
Shareholders will receive a final dividend of ₹4.40 per share, reflecting a healthy payout for FY25. The pending voting results may influence short-term sentiment, but the routine nature of the AGM agenda suggests no major governance concerns.