Newspaper Publication titled 34th Annual General Meeting (through Video Conferencing/Other Audio Visual Means), Cut-off Date, Record Date and Final Dividend information .
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 announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, August 6, 2025, at 2:30 PM IST via video conferencing, in compliance with MCA and SEBI circulars. The Board has recommended a final dividend of ₹4 per equity share (200% on face value of ₹2) for FY ended March 31, 2025, subject to shareholder approval at the AGM. The Record Date to identify eligible shareholders for the dividend is Friday, July 18, 2025, while the Cut-off Date for e-voting and AGM participation is Wednesday, July 30, 2025. NSDL has been engaged as the authorized agency for e-voting, and the Annual Report 2024-25 will be sent electronically to shareholders. Shareholders are reminded to update their PAN, KYC, and bank details with the RTA or depository participants to ensure smooth receipt of dividend payments.
This is a routine procedural announcement and should not have a material impact on the stock price. Shareholders holding shares as of the Record Date (July 18, 2025) will be entitled to the ₹4 per share final dividend, while those holding shares as of the Cut-off Date (July 30, 2025) can vote at the AGM. The dividend yield and ex-date will be determined based on the Record Date.