BIRLASOFT LIMITED has scheduled its 35th Annual General Meeting for Monday, July 27, 2026, at 2:30 PM IST. The meeting will be conducted through video conferencing and other audio-visual means in accordance with applicable regulatory circulars. The notice convening the AGM and the annual report for the financial year ended March 31, 2026, will be sent to members separately in due course.
The Board of Directors at its meeting held on Wednesday, May 6, 2026, recommended a final dividend of Rs 4 per equity share for the financial year ended March 31, 2026. Each equity share has a face value of Rs 2. The dividend payout is subject to approval by shareholders at the 35th AGM.
BIRLASOFT LIMITED has fixed Friday, July 10, 2026, as the record date to determine members entitled to receive the final dividend, if approved at the AGM. The record date has been set in accordance with regulatory requirements for determining shareholder entitlement to the dividend.
The dividend, upon shareholder approval at the AGM, will be paid within statutory timelines. BIRLASOFT LIMITED has stated that the dividend will be paid promptly following approval at the 35th AGM. The dividend-related information will also be made available on BIRLASOFT LIMITED's corporate website.
The filing has been submitted to BSE Limited under scrip code 532400 and to the National Stock Exchange of India Limited under the trading symbol BSOFT. The filing includes details of the AGM, the record date, and the board's dividend recommendation.
The annual report for the financial year ended March 31, 2026, and the notice of the 35th AGM will be sent to members separately. The information will also be hosted on BIRLASOFT LIMITED's website at www.birlasoft.com for reference.
Disclaimer: This article is based on company filings submitted to the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) and is for informational purposes only. It does not constitute investment advice or a recommendation. Investors should conduct their own research and consult a qualified financial advisor before making investment decisions.