BIRLASOFT LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
BSOFT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Birlasoft Limited has issued the notice for its 34th Annual General Meeting scheduled for Wednesday, August 6, 2025 at 2:30 PM, to be held via video conferencing. Key items on the agenda include adopting the audited standalone and consolidated financial statements for FY25, confirming an interim dividend of ₹2.50 per share, and declaring a final dividend of ₹4 per share on a face value of ₹2 (total FY25 dividend of ₹6.50 per share, i.e., 325%). Other items include re-appointing CEO & MD Angan Guha (who retires by rotation) and appointing Dr. K. R. Chandratre as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, with an annual fee of ₹4 lakh for FY26. The record date for final dividend eligibility is July 18, 2025, and the e-voting cut-off is July 30, 2025, with remote e-voting running from August 2 to August 5. The company's registrar has been renamed from Link Intime to MUFG Intime India Private Limited following its acquisition by Mitsubishi UFJ Trust & Banking.
Shareholders on record as of July 18, 2025 will receive the final dividend of ₹4 per share, taking total FY25 dividends to ₹6.50 per share. Investors should update KYC, PAN (linked with Aadhaar), and bank details with the new RTA (MUFG Intime) by July 18, 2025 to avoid higher TDS deduction (20% instead of 10%) and ensure timely dividend payment.