Birlasoft Sets AGM for July 27, 2026; July 10 Declared Record Date for Dividend
Birlasoft Limited will hold its 35th AGM on July 27, 2026, via VC/OAVM. The record date for a recommended final dividend of ₹4 per share is July 10, 2026. The cut-off date for e-voting is July 20, 2026.
The announcement concerns the Annual General Meeting and the record date for dividend payment, which are important for shareholders. The dividend amount is specified, providing clarity to investors.
The announcement is a routine corporate communication regarding the AGM and dividend record date. It does not contain any new financial performance data or strategic changes that would significantly impact the company's valuation.
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) as per relevant circulars. The Notice convening the AGM and the Annual Report for the year ended March 31, 2026, will be dispatched in due course. The company will provide e-voting facilities through National Securities Depositories Limited.
Furthermore, the Board of Directors, in their 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 the entitlement to this final dividend, if approved, has been fixed as Friday, July 10, 2026. The dividend, upon approval, will be paid within statutory timelines.
For the purpose of voting on businesses at the AGM, Monday, July 20, 2026, has been set as the Cut-Off Date to determine member entitlement for e-voting, in accordance with Section 108 of the Companies Act, 2013. This information will 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 medium impact: worth reading, rarely worth acting on by itself.
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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.