Newspaper Publication titled Notice of the 34th Annual General Meeting and e-voting 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 has published a newspaper notice in Financial Express, Indian Express, and Loksatta on July 12, 2025, informing shareholders about its 34th Annual General Meeting (AGM) scheduled for Wednesday, August 6, 2025, at 2:30 PM IST via video conferencing. The e-voting window runs from August 2, 2025 (9 AM) to August 5, 2025 (5 PM), with NSDL as the e-voting agency and Mr. Jayavant Bhave appointed as scrutinizer. The record date for eligibility to receive the final dividend for FY25 is Friday, July 18, 2025, and the cut-off date for voting eligibility is July 30, 2025. The annual report for FY25 was dispatched electronically on July 11, 2025, to shareholders with registered email IDs. Dividend, if approved, will be paid within 30 days and will be subject to applicable TDS deductions.
This is a routine procedural filing with no material impact on the stock price. It confirms that a final dividend for FY25 is on the table pending shareholder approval at the AGM on August 6, 2025. Shareholders should ensure their email IDs, KYC, and bank details are updated with the RTA/depository by July 18, 2025, to receive the dividend and participate in e-voting.