BirlaNu Limited has fixed Thursday, July 30, 2026 as the record date to determine shareholder eligibility for a final dividend of ₹15 per share. The payout, amounting to 150% of the face value of ₹10 per equity share, covers the financial year ended March 31, 2026. This dividend is subject to approval by shareholders at the upcoming Annual General Meeting (AGM).

The company's board approved the final dividend at its meeting held on May 12, 2026. If declared at the AGM, the dividend will be credited to the bank accounts of eligible members on or before August 21, 2026. Entitlement is contingent upon shareholders having updated their bank mandates with the Depository Participants or the company as of the record date.

BirlaNu Limited will hold its 79th AGM on Thursday, August 6, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with applicable regulations. The filing was made in reference to Regulation 30 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dividend Details

BirlaNu Limited has fixed Thursday, July 30, 2026, as the cut-off date for determining shareholder entitlement for its 79th Annual General Meeting (AGM). The AGM is scheduled for August 6, 2026, at 3:00 p.m. IST and will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

National Securities Depository Limited (NSDL) has been engaged to facilitate the remote e-voting process. The remote e-voting period commences on Monday, August 3, 2026, at 9:00 a.m. IST and concludes on Wednesday, August 5, 2026, at 5:00 p.m. IST. Shareholders registered as members on the cut-off date are entitled to vote.

E-Voting and AGM Schedule

Members can cast their votes using the e-Voting ID EVEN 189915 during the remote e-voting period. Those who have not voted remotely may vote electronically during the AGM. Shareholders who have already cast their vote remotely are not entitled to vote again but may attend the meeting.