Coforge Limited has submitted a regulatory filing to both BSE Limited and the National Stock Exchange of India Limited regarding an upcoming Board meeting. The disclosure is made pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on July 27, 2026. The primary agenda item for consideration is the proposal for payment of an Interim Dividend for the Financial Year 2026-27. The Board will also determine the Record Date for the purpose of the Interim Dividend, if the proposal is approved.
This intimation serves as a continuation to the company's previous Board meeting intimation dated June 04, 2026. The communication is for information and records of the stock exchanges.
The document is signed by Barkha Sharma, Company Secretary & Compliance Officer of Coforge Limited, on July 21, 2026 at 17:33:47 IST. The company's registered office is located in Special Economic Zone, Plot No. TZ-2& 2A, Plot No. 13, Udyog Vihar, Phase-IV, Sector-18, Gurugram, with additional offices in Tech Zone, Greater Noida (UP) and Palam Road, Gurugram.
Financial Impact
The specific amount of the proposed interim dividend has not been disclosed in this intimation. The financial impact will be determined and communicated following the Board's decision on July 27, 2026.