Birlasoft Announces AGM Date and Recommends Final Dividend for Shareholders
Birlasoft Limited has set the date for its upcoming Annual General Meeting (AGM) and announced key timelines related to the payment of a final dividend, following recommendations made by the Board of Directors.The company's AGM is scheduled for Monday, July 27, 2026. The meeting will be held at 2:30 pm IST via Video Conferencing or other Audio Visual Means (VC/OAVM). Shareholders will have the opportunity to cast votes electronically through National Securities Depositories Limited. Details regarding attendance and voting procedures will be provided in the forthcoming AGM Notice, which along with the Annual Report for the year ended March 31, 2026, will be dispatched later.
Dividend Recommendation and Key Dates
The Board of Directors recommended a final dividend at its meeting on Wednesday, May 6, 2026. The recommendation suggests a final dividend of Rs. 4/- per share of Rs. 2/- each, pending approval by the members during the 35th AGM.To determine which members are entitled to receive this dividend if it is approved at the General Meeting, Birlasoft has set Friday, July 10, 2026, as the Record Date.
Furthermore, the company designated Monday, July 20, 2026, as the Cut-Off Date for members wishing to cast their votes regarding business transacted at the ensuing AGM.
The crucial dates and financial details are summarized below:
| Event | Date |
|---|---|
| Annual General Meeting (AGM) | Monday, July 27, 2026 |
| Record Date for Dividend Entitlement | Friday, July 10, 2026 |
| Cut-Off Date for AGM Voting | Monday, July 20, 2026 |
Birlasoft Limited confirmed these details to ensure all stakeholders are informed regarding the corporate governance and dividend distribution process.
BSOFT Stock Price Movement
Shares of Birlasoft Limited settled in the red today, shedding 2.90% to close at ₹316.95. The stock traded heavily throughout the session, with approximately 2.20 million shares recorded in total volume.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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