StockWatch
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Computers - Software & Consulting
AGM/EGM3 Jul 2026, 01:17 pm

Birlasoft Ltd Announces 35th AGM on July 27, 2026

AI Summary

Birlasoft Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Monday, July 27, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividend of ₹2.50 per share, and declaration of a final dividend of ₹4 per share. Additionally, the re-appointment of CK Birla as a Director, liable to retire by rotation, will be considered. The notice is part of the Annual Report for FY 2025-26 and is also available on the company's website.

Key Highlights

  • 35th AGM scheduled for July 27, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements (standalone & consolidated).
  • Proposed final dividend of ₹4 per share for FY26.
  • Re-appointment of CK Birla as Director to be considered.