Date: June 22, 2026
Annual General Meeting
The 35th Annual General Meeting of Birlasoft Limited will be held on Monday, July 27, 2026, at 2.30 pm IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting is being conducted in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice convening the AGM and the Annual Report for the year ended March 31, 2026, will be sent in due course. The Company will be availing e-voting facility from National Securities Depositories Limited for its Members to cast their votes electronically.
Dividend Declaration
The Board of Directors at its meeting held on Wednesday, May 6, 2026, recommended payment of final dividend of ₹4 per share of ₹2 each. This dividend payment is subject to approval by the Members at the 35th AGM of the Company.
Record Date
The Record Date to determine the entitlement of Members to receive final dividend, if approved at the ensuing AGM, will be Friday, July 10, 2026. The dividend, if approved, shall be paid as per statutory timelines.
Cut-off Date for E-voting
In accordance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, July 20, 2026, as the Cut-Off Date to determine the entitlement of the Members to cast their votes for the businesses to be transacted at the ensuing AGM.
Additional Information
The announcement was digitally signed by Sneha Prashant Padve, Company Secretary & Compliance Officer (Membership No. ACS 9678). The communication was copied to National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited - Registrar and Transfer Agent.