Birlasoft has scheduled a conference call to discuss its financial results for the quarter ended June 30, 2026. The earnings call will take place on July 28, 2026, at 5:30 PM IST, following the announcement of the company's Q1FY27 results earlier the same day. The event is open to equity and investment analysts, as well as investors, and will feature a management presentation followed by a question-and-answer session.

The company, part of the CKA Birla Group, will provide access to the call through various domestic and international dial-in numbers. An audio recording and a full transcript of the proceedings will subsequently be made available on the corporate website for stakeholders unable to attend the live session.

Conference Call Details

The following table outlines the dial-in and playback information for participants:

Playback of the conference call will be available from July 28, 2026, until July 30, 2026. Participants wishing to access the recording must use the playback code 29386#.

Company Background

Birlasoft is a global technology company specializing in digital transformation through Cloud, AI, Data, and enterprise solutions. The firm employs over 11,000 professionals and operates as a subsidiary of the CKA Birla Group. For further inquiries regarding the earnings call, investors may contact Abhinandan Singh, SVP & Global Head of Investor Relations.

Birlasoft Limited has scheduled its 35th Annual General Meeting (AGM) for July 27, 2026, to be held via video conferencing. Shareholders will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and confirm the declaration of dividends. The Board has recommended a final dividend of ₹4 (200%) per equity share of face value ₹2 each, in addition to the interim dividend of ₹2.50 (125%) per share already paid. The total dividend payout for FY26 amounts to ₹6.50 per share, subject to shareholder approval. The record date for determining eligibility for the final dividend is July 10, 2026.

AGM Schedule and Voting

The AGM will be conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM). The remote e-voting period commences on July 22, 2026, at 9 am IST and concludes on July 26, 2026, at 5 pm IST. The cut-off date for determining eligibility for voting is July 20, 2026. Jayavant Bhavé, Proprietor of J. B. Bhavé & Co., Company Secretaries, has been appointed as the Scrutinizer to oversee the e-voting process.

Business to be Transacted

The agenda includes the adoption of standalone and consolidated financial statements for FY26. Shareholders will also vote on the re-appointment of CK Birla (DIN: 00118473) as a Director liable to retire by rotation. CK Birla, aged 71, is the Non-Executive Director and Chairman of the CKA Birla Group, possessing 48 years of experience in managing diversified industrial enterprises.

Dividend and Taxation Details

If approved, the final dividend will be paid within 30 days of the AGM, subject to Tax Deduction at Source (TDS). The company has notified that dividends will be paid only through electronic mode; physical dividend warrants will not be issued. Members must furnish relevant documentation on the Registrar & Transfer Agent's portal by July 10, 2026, to ensure the correct TDS rate is applied. Failure to provide valid PAN or link it with Aadhaar may result in a higher TDS deduction of 20%.