General Information |
|
| NSE Symbol* | BSOFT |
| Name of the Company* | Birlasoft Limited |
| ISIN* | INE836A01035 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-28 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-30 |
| Short Notice | |
| Date of Report* | 2025-05-23 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 28, 2025, inter alia: 1.to consider and approve the audited financial results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2025; and 2.to consider and recommend final dividend, if any, subject to the declaration of the same by the members of the Company at the ensuing Annual General Meeting. |