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 | 2025-11-06 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-09-26 |
| Details of Trading Window Closure End date | 2025-11-08 |
| Short Notice | |
| Date of Report* | 2025-10-29 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Interim |
| 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 Thursday, November 6, 2025, inter alia to consider and approve: a) the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter and half-year ended September 30, 2025; and b) declaration of interim dividend for the financial year 2025-26 |