Record Date to determine the entitlement of the Members to receive final dividend, if approved at the ensuing Annual General Meeting, will be Friday, July 10, 2026.

Birlasoft Ltd announced its 35th Annual General Meeting (AGM) will be held on July 27, 2026, to consider various businesses, including the Board's recommended final dividend of Rs. 4/- per share. The company has set Friday, July 10, 2026, as the Record Date to determine the eligibility of members for this final dividend, if approved at the AGM. Additionally, Monday, July 20, 2026, has been fixed as the cut-off date for e-voting for the resolutions to be transacted at the AGM.