BIRLASOFT LIMITED

BIRLASOFT LIMITED

Birlasoft Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 27, 2026, and informed regarding voting results.

BIRLASOFT LIMITED

Birlasoft Limited held its 35th Annual General Meeting on July 27, 2026, through video conferencing, where the business mentioned in the Notice dated May 6, 2026, was transacted. The meeting was attended by 57 members, and the resolutions were passed, including the adoption of audited financial statements, confirmation of interim and final dividend, and re-appointment of a director.

BIRLASOFT LIMITED

BIRLASOFT LIMITED

Birlasoft Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

BIRLASOFT LIMITED

Birlasoft Limited has announced the notice of its 35th Annual General Meeting (AGM) to be held on July 27, 2026, through video conferencing. The company has also provided e-voting information and details of the resolutions to be passed at the AGM.

BIRLASOFT LIMITED

Birlasoft Limited has submitted its Business Responsibility and Sustainability Report for FY 2025-26, which includes the Annual Report of the Company.

BIRLASOFT LIMITED

Birlasoft Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2026. The meeting will consider and adopt the audited Financial Statements for the financial year ended March 31, 2026, and declare a final dividend of ` 4/- (200%) per equity share of face value of ` 2/- each.

BIRLASOFT LIMITED

Birlasoft Limited has published a notice in newspapers regarding the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) due to non-encashment of dividend for seven consecutive years. The company has sent letters to concerned members and uploaded details on its website. Members can claim their unclaimed dividend and shares by following the prescribed procedure.

BIRLASOFT LIMITED

Birlasoft Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

BIRLASOFT LIMITED

Birlasoft Limited has announced its 35th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) on July 27, 2026. The company has recommended a final dividend of ₹4/- per equity share of face value ₹2/- each for the financial year ended March 31, 2026. The Record Date for the dividend is July 10, 2026.

BIRLASOFT LIMITED

Birlasoft Limited announced its 35th Annual General Meeting (AGM) will be held on Monday, July 27, 2026. The Board has recommended a final dividend of Rs. 4/- per share, subject to shareholder approval at the AGM. The Record Date to determine member entitlement for this final dividend, if approved, has been set as Friday, July 10, 2026. The company also specified Monday, July 20, 2026, as the Cut-Off Date for e-voting for the AGM.

BIRLASOFT LIMITED

Birlasoft Limited announced its 35th Annual General Meeting (AGM) will be held virtually on July 27, 2026. The company set July 10, 2026, as the record date for the final dividend of Rs. 4 per share, which was previously recommended by the Board and is subject to shareholder approval at the AGM. The cut-off date for e-voting at the AGM is July 20, 2026.

BIRLASOFT LIMITED

Birlasoft Limited has announced the allotment of 93,301 new equity shares. These shares were issued to eligible employees pursuant to the company's Birlasoft Share Incentive Plan-2019 and Birlasoft Share Incentive Plan-2022. This action is part of the company's ongoing employee stock ownership schemes. For investors, this allotment slightly increases the total outstanding equity, potentially leading to minor dilution, while aiming to incentivize and retain key talent within the company.

BIRLASOFT LIMITED

Birlasoft Limited announced the designation of Mr. Ankur Vaish, its Chief Strategy Officer, as a Senior Management Personnel (SMP). This decision, made by the Board of Directors, is effective from June 19, 2026. For investors, this signifies a formal recognition of a key strategic role within the company's senior leadership structure. It highlights the company's emphasis on formalizing its strategic management responsibilities.