Birlasoft Announces AGM on July 27, 2026; Sets July 10 as Record Date for Dividend
Birlasoft Limited will hold its 35th AGM on July 27, 2026, via VC/OAVM. The Board recommended a final dividend of ₹4 per share. The Record Date for dividend entitlement is July 10, 2026, and the e-voting Cut-Off Date is July 20, 2026.
The announcement details standard corporate governance and dividend procedures. These are routine events and are unlikely to have a significant immediate impact on the company's stock price or operations beyond normal market fluctuations.
The announcement pertains to routine corporate events like the AGM, dividend recommendation, and record/cut-off dates, which are standard procedures and do not inherently indicate a positive or negative shift in the company's performance or outlook.
Birlasoft Limited has announced that its 35th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 2:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. 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 facilitate e-voting through National Securities Depositories Limited.
The Board of Directors, in its meeting on May 6, 2026, recommended a final dividend of ₹4 per share of ₹2 each, subject to member approval at the AGM. The Record Date for determining entitlement to this dividend, if approved, has been fixed as Friday, July 10, 2026. The dividend, if approved, will be paid within statutory timelines.
Furthermore, Birlasoft has fixed Monday, July 20, 2026, as the Cut-Off Date for determining the entitlement of members to cast their votes electronically for the businesses to be transacted at the AGM, in accordance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. This information will also be available on the company's website, www.birlasoft.com.
What to do with a filing like this
BIRLASOFT LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by BIRLASOFT LIMITED. Read the original for the full detail.