SONATSOFTWNSESonata Software Limited· Computers - SoftwareMediumNeutral
Announced Wed, 7 May · 17:37 IST

Sonata Software Limited has informed the Exchange regarding Outcome of Board Meeting held on May 07, 2025.

Board & Shareholder Meetings View source PDF

SONATSOFTW · price

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sonata Software's Board met on May 7, 2025 and approved audited financial results for Q4 and FY ended March 31, 2025, with auditors BSR & Co. LLP giving an unmodified opinion. On a consolidated basis, FY25 revenue from operations rose to Rs. 10,15,725 lakhs (from Rs. 8,61,306 lakhs in FY24, ~18% growth), and net profit jumped to Rs. 42,467 lakhs (from Rs. 30,850 lakhs), helped by a Rs. 17,466 lakh exceptional gain last year not repeating. Standalone FY25 was weaker, with net profit falling to Rs. 21,377 lakhs (from Rs. 35,880 lakhs) on just Rs. 99,131 lakhs of operating revenue. The Board recommended a final dividend of Rs. 4.40 per share (440% on Re. 1 face value), subject to shareholder approval at the upcoming AGM. It also appointed GDR & Partners LLP as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30, pending shareholder approval.

Likely market impact

Shareholders stand to receive a healthy Rs. 4.40 per share dividend (in addition to any interim dividend), but the steep standalone profit decline and softer Q4 consolidated profit (Rs. 10,753 lakhs vs Rs. 11,036 lakhs) may temper near-term sentiment even as full-year consolidated numbers look strong.