
AGM/EGM22 Jun 2026, 04:21 pm
Birlasoft AGM on July 27, 2026; Record Date July 10 for Dividend
AI Summary
Birlasoft Limited has announced its 35th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 2:30 PM IST via Video Conferencing. The company will provide the AGM notice and the Annual Report for the fiscal year ending March 31, 2026, in due course. Members will have access to e-voting facilities. The Board of Directors has recommended a final dividend of ₹4 per share, subject to shareholder approval at the AGM. The record date for determining eligibility for this dividend, if approved, is set for Friday, July 10, 2026. A cut-off date of Monday, July 20, 2026, has been fixed for members to cast their votes at the AGM.
Key Highlights
- AGM scheduled for July 27, 2026, via Video Conferencing.
- Proposed final dividend of ₹4 per share, subject to member approval.
- Record date for dividend entitlement is July 10, 2026.
- Cut-off date for voting at AGM is July 20, 2026.
- Annual Report for FY26 to be shared soon.
Price Impact
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