BIRLASOFT LIMITED — Others, 28-05-2025: Appointment

Birlasoft has announced a board meeting approving the financial results for the quarter and half-year. The board proposed a final dividend of Rs. 4 per equity share, subject to shareholder approval. Dr. K. R. Chandratre is proposed as Secretarial Auditor for five years. Mr. Manjunath Kygonahally has taken on an additional role as Global Head – Strategic Growth Initiatives alongside his CEO responsibilities for Rest of the World. The company allotted 13,929 equity shares under its Share Incentive Plan, raising paid-up capital to Rs. 55.58 Cr. The audit report by SR BC & Co. LLP was unmodified.