Notice of 35th AGM on July 27, 2026; final dividend of Rs 4 per share proposed
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Birlasoft has issued notice for its 35th AGM on Monday, July 27, 2026 at 2:30 PM, to be held via video conferencing. Items include adopting FY26 standalone and consolidated financial statements, confirming interim dividend of Rs 2.50 per share, declaring final dividend of Rs 4 per share (Rs 6.50 total for FY26), and re-appointing CK Birla as Director liable to retire by rotation. Record date for dividend is July 10, 2026. Remote e-voting runs from July 22 to July 26, 2026, with cut-off date of July 20, 2026.
Total FY26 dividend of Rs 6.50 per share is positive for shareholders; AGM is routine with financial approvals and CK Birla's re-appointment.