BIRLASOFT LIMITED — Others, 11-07-2025: Shareholders meeting

Birlasoft has announced a board meeting to consider and adopt the financial results for the quarter and half-year ended March 31, 2025. The company will confirm the interim dividend of ₹2.50 per share and propose a final dividend of ₹4 per share for the year. Angan Guha is set for re-appointment as a Director liable to retire by rotation. The Board has approved the appointment of Dr. K. R. Chandratre as Secretarial Auditor for five years from April 2025, recognizing his extensive expertise in corporate laws. The AGM will be held via video conferencing with e-voting facilities for shareholders.