The Record Date to determine the entitlement of Members to receive final dividend, if approved at the ensuing AGM, will be Friday, July 18, 2025. The said dividend, if approved, will be paid as per statutory timelines.
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Birlasoft Limited has announced that its 34th Annual General Meeting will be held on Wednesday, August 6, 2025, at 2:30 pm via video conferencing. The company has set Friday, July 18, 2025, as the record date to determine which shareholders are entitled to receive the final dividend, subject to approval at the AGM. The cut-off date for e-voting eligibility has been fixed as Wednesday, July 30, 2025. The final dividend, if approved by shareholders, will be paid within statutory timelines. The specific dividend amount per share has not been disclosed in this filing.
Investors who hold Birlasoft shares by the record date of July 18, 2025 will be eligible to receive the final dividend if it is approved at the AGM on August 6, 2025. This is a routine procedural filing and does not, on its own, indicate any change in dividend policy or financial performance.