Birlasoft Ltd

Birlasoft Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board meeting to approve these results will be communicated separately. This action is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Birlasoft Ltd has announced that Friday, July 10, 2026, will be the record date to determine shareholder entitlement for a final dividend, subject to approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for Monday, July 27, 2026, to be held via Video Conferencing/Other Audio Visual Means. The Board of Directors had previously recommended a final dividend of ₹4 per share of ₹2 each on May 6, 2026. Additionally, Monday, July 20, 2026, has been set as the cut-off date for determining voting rights at the AGM. The company will provide e-voting facilities for its members.

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.

Birlasoft Ltd announced that its Board of Directors has designated Mr. Ankur Vaish, Chief Strategy Officer, as Senior Management Personnel (SMP) effective June 19, 2026. The board also approved the allotment of 93,301 equity shares under employee stock option plans, increasing the company's paid-up capital to Rs. 55,91,99,178/-. Mr. Vaish brings over two decades of experience in strategy, partnerships, and business scaling, having previously worked at Meta.

Birlasoft Ltd has been recognized as an ‘Enterprise Innovator’ in the HFS Horizons: Next-Gen IT Infrastructure Services, 2026 report by HFS Research. This recognition highlights Birlasoft's AI-first infrastructure capabilities and its platform-led approach, particularly its Sigma ecosystem, in enabling intelligent, scalable, and resilient enterprise operations. The report emphasizes Birlasoft's strength in AI-driven modernization, including Agentic AI ops, infrastructure-as-code, and multi-LLM orchestration. This positions Birlasoft as a strategic partner for enterprises undergoing digital transformation and aiming for AI-native operations.

Birlasoft Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹4 per equity share (200%) for FY26, subject to shareholder approval at the AGM. Mr. Mohanraj Janakiraman has been designated as Senior Management Personnel, effective May 6, 2026.

The Board of Directors of Birlasoft Ltd has approved a final dividend of ₹4 per equity share (200% of face value of ₹2 each) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Mohanraj Janakiraman has been designated as Senior Management Personnel, effective May 6, 2026.

Birlasoft Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹4 per equity share (200%) for FY26, subject to shareholder approval at the AGM. Mr. Mohanraj Janakiraman was designated as Senior Management Personnel, effective May 6, 2026.

Birlasoft Ltd has announced that its Board of Directors will convene on Wednesday, May 6, 2026. The primary objectives of this meeting are to review and approve the audited standalone and consolidated financial results for the quarter and fiscal year ending March 31, 2026. Additionally, the Board will consider and potentially recommend a final dividend for the financial year, which would then be subject to approval by the company's members at the upcoming Annual General Meeting. In line with regulatory requirements, the trading window for Birlasoft's equity shares has been closed since April 1, 2026, and will remain so until 48 hours after the declaration of these financial results.

Birlasoft Ltd has been recognized as a Leader in the Manufacturing Industry Services and Solutions study by Information Services Group (ISG). The company achieved leadership positions in two key quadrants: Supply Chain & Aftermarket Services and Technology, Transformation & Consulting Services. This recognition reinforces Birlasoft's capability to deliver end-to-end, outcome-driven transformation for manufacturers globally, leveraging its deep manufacturing domain expertise, strong ecosystem partnerships, and proprietary IP, platforms, and accelerators. The report highlights Birlasoft's use of advanced technologies like AI, IoT, and GenAI to modernize supply chain operations and its integrated transformation framework for digital engineering and smart factories, including solutions like IntelliBridge, bMACH, and MachineLogix.