Board meeting on 5 November 2026: Q2 results and second interim dividend on agenda
Board meeting of Sonata Software scheduled for Thursday, 5th November, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 5th November, 2026
- Agenda - Financial Results
- un-audited financial results (standalone and consolidated) for the second quarter and half year ended 30th September, 2026
- Agenda - Dividend
- consider and declare a second interim dividend, if any, for FY 2026-27
What the notice says
Sonata Software has given notice that a meeting of its Board of Directors will be held on Thursday, 5th November, 2026. The notice sets out what the board will take up at that meeting, so shareholders know in advance what to expect.
Agenda of the meeting
- Consider, approve and take on record the un-audited financial results of the company, both standalone and consolidated, for the second quarter and half year ended 30th September, 2026.
- Consider and declare a second interim dividend, if any, for the financial year 2026-27.
Why results matter
The results cover the second quarter and the first half of the financial year. The numbers will be unaudited, which is the normal form for quarterly results. Because the company reports both standalone and consolidated results, investors will see the picture for the company on its own as well as for the group as a whole.
On the dividend
The board will consider declaring a second interim dividend for FY 2026-27. The notice describes this as a proposal to be considered and declared, if any, at the meeting. If a dividend is declared, it will be paid after deducting tax at source in line with the Income Tax Act, 2025. Dividend income is taxable in the hands of shareholders, and the company will send communication to shareholders so that the appropriate TDS rates can be determined.
Investor call
The company also proposes to hold a conference call with analysts and investors, and says the details of the call will be intimated separately.
What to take away
- This is an advance notice of a scheduled board meeting, not the results or the dividend itself.
- The two deliverables to watch are the September quarter numbers and any second interim dividend the board declares.
- Any dividend declared would reach shareholders after TDS.
Also from Sonata Software
Board approves Q2 FY27 results, declares second interim dividend of Rs. 1.25 per share
5 Nov 2026
Sonata Software Q2 FY27 earnings call set for 6 Nov 2026, 2:00–3:00 p.m. IST
30 Oct 2026
Sixth Microsoft AI Business Solutions Inner Circle award earned for 2026-2027
7 Oct 2026
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