BIRLASOFT LIMITED has informed the Exchange regarding 'Annual General Meeting, Record Date for final dividend and Cut-off Date for e-voting for businesses to be transacted at the 34th Annual General Meeting ( the AGM ).'.
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Birlasoft Limited has announced that its 34th Annual General Meeting will be held on Wednesday, August 6, 2025, at 2:30 PM IST via Video Conferencing/Other Audio Visual Means. The company has fixed Friday, July 18, 2025, as the Record Date to determine shareholders eligible for the final dividend, subject to approval at the AGM. The cut-off date for e-voting eligibility has been set as Wednesday, July 30, 2025, with e-voting services being provided by National Securities Depositories Limited. The Annual Report for FY25 (year ended March 31, 2025) will be sent to members separately in due course.
Shareholders holding Birlasoft shares as of July 18, 2025, will be eligible to receive the final dividend if approved at the AGM. Investors should ensure their demat and PAN details are updated with the Registrar (MUFG Intime India) to receive dividend payments smoothly and to participate in e-voting.