5324002025-07-115324002025-07-112025-07-11ResolutionOrAgendaDomain15324002025-07-11ResolutionOrAgendaDomain15324002025-07-112025-07-11ResolutionOrAgendaDomain25324002025-07-11ResolutionOrAgendaDomain25324002025-07-112025-07-11ResolutionOrAgendaDomain35324002025-07-11ResolutionOrAgendaDomain35324002025-07-112025-07-11ResolutionOrAgendaDomain45324002025-07-11ResolutionOrAgendaDomain45324002025-07-112025-07-11ResolutionOrAgendaDomain55324002025-07-11ResolutionOrAgendaDomain5xbrli:pureBirlasoft LimitedBSOFTNew2025-08-0614:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2025-08-0614:30:00Deemed Venue - Registered Office of the Company5Ordinary ResolutionAdoption of Financial StatementsAdoption of audited Financial Statements – StandaloneOrdinary ResolutionAdoption of Financial StatementsAdoption of audited Financial Statements – ConsolidatedOrdinary ResolutionIssuance/Corporate ActionDividendConfirmation of interim dividend and declaration of final dividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Angan Guha as a Director liable to retire by rotationExecutive DirectorAngan Guha097914362025-08-062025-08-06Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial AuditorOthersSecretarial AuditorDr. K. R. ChandratreAARPC5113F2025-04-012030-03-31