BIRLASOFT LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025. Further, the company has informed the Exchange regarding voting results.
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Birlasoft Limited held its 34th Annual General Meeting on August 6, 2025, via video conference, and all 5 resolutions were passed with overwhelming shareholder approval. The resolutions covered adoption of standalone and consolidated audited financial statements, confirmation of interim and declaration of final dividend, re-appointment of Angan Guha as a director liable to retire by rotation, and appointment of the Secretarial Auditor. About 72.71% of total outstanding shares (278 million shares) were polled, with promoter group voting 100% in favour and public institutions also showing near-unanimous support. The director re-appointment resolution received the relatively lowest support at 99.87% (2.7 lakh votes against), while all other resolutions secured over 99.99% approval. The Scrutinizer, Jayavant B. Bhave, confirmed that all resolutions secured the requisite majority.
This is a routine post-AGM regulatory filing confirming shareholder approval of standard agenda items including dividend declaration. The overwhelming approval on all resolutions signals strong shareholder confidence with no material governance concerns, and is unlikely to have any meaningful impact on the stock price.