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BIRLASOFT LIMITED — Investor Relations & Filings

Listed
Ticker · BSOFT ISIN · INE836A01035 LEI · 335800287UMX47DWBF82 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,074 across all filing types
Latest filing 2026-06-22 AGM Information
Country IN India
Listing BSE.NS BSOFT · 2 venues

About BIRLASOFT LIMITED

https://www.birlasoft.com/

Birlasoft Limited, a constituent of the CK Birla Group, provides digital transformation and information technology services. The company specializes in integrating domain expertise with digital technologies to modernize business processes and enhance operational efficiency. Its core service portfolio includes cloud computing, artificial intelligence, data analytics, digital engineering, and cybersecurity. Birlasoft maintains strategic partnerships with major enterprise software providers, including SAP, Oracle, Microsoft, and Infor, to deliver robust ERP implementation and management solutions. The company serves global clients across sectors such as manufacturing, life sciences, banking, financial services, insurance, and energy. By leveraging its proprietary frameworks, Birlasoft assists organizations in optimizing legacy systems and implementing next-generation technology to drive innovation and business growth.

Recent filings

Filing Released Lang Actions
Record Date to determine the entitlement of the Members to receive final dividend, if approved at the ensuing Annual General Meeting, will be Friday, July 10, 2026.
AGM Information Classification · 95% confidence The document is a letter from Birlasoft Limited to stock exchanges announcing details related to the upcoming Annual General Meeting (AGM) including the date, e-voting cut-off date, record date for the final dividend, and procedural details. It explicitly mentions that the Notice convening the AGM and the Annual Report for the fiscal year ended March 31, 2026, will be sent later but are not included here. The document does not contain the AGM presentations or materials themselves but serves as an announcement and notification about the AGM and related voting arrangements. The document length is relatively short (~3173 characters). According to the rules, this kind of communication is best classified as AGM Information since it provides information pertinent to the AGM (such as meeting date, voting dates, procedures), and not simply a report publication announcement or the full Annual Report.
2026-06-22 English
This is to inform you that the AGM of Birlasoft Limited will be held on Monday, July 27, 2026 2.30 pm IST through Video Conferencing/Other Audio Visual Means. The Notice convening the AGM ....
AGM Information Classification · 95% confidence The document is a communication from Birlasoft Limited to stock exchanges informing about the scheduling of the Annual General Meeting (AGM), record date for final dividend, and cut-off date for e-voting for the AGM. It mentions the AGM date, the dividend recommendation, and provides procedural details about attendance and voting. The document specifically states that the Notice and the Annual Report will be sent in due course, meaning this document itself is an announcement about the AGM and related dates, not the actual Annual Report or the AGM materials. The document length is 3173 characters, which is relatively short, consistent with an announcement rather than a full report. Based on the content and form, this fits the category of AGM Information (AGM-R), which includes presentations and materials shared in connection with the AGM or notices related to it. However, as this is more a notification letter about the AGM and related dividend and e-voting dates, it aligns best with AGM Information rather than voting results or dividend notice. Confidence is high given the specificity of the AGM subject and no presentation or report attached.
2026-06-22 English
Record Date
AGM Information Classification · 100% confidence The document is an announcement dated June 22, 2026, from Birlasoft Limited addressed to stock exchanges. It informs about the schedule of the upcoming Annual General Meeting (AGM) to be held on July 27, 2026, mentions the availability of e-voting facilities, the record date for final dividend entitlement, and the cut-off date for e-voting. It states that the Notice convening the AGM and the Annual Report for the year ended March 31, 2026, will be sent in due course, indicating that this document itself is not the report but an informational notice about the AGM and related dates. The document length is only 3173 characters, it is short and contains no substantive financial data or reports. This fits the category of an AGM Information announcement, providing details about the meeting rather than the report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-06-22 English
Updates
AGM Information Classification · 95% confidence The document is an official communication from Birlasoft Limited detailing the upcoming Annual General Meeting (AGM), including important dates such as the record date for dividend and the cut-off date for e-voting. There is no financial data or detailed report content present; instead, it references that the Notice and Annual Report will be sent in due course. The document mainly informs stakeholders about the AGM logistics and voting procedures, which fits the category of AGM Information rather than a full Annual Report or Earnings Release. The document is relatively short (3173 characters) and serves as an announcement for the upcoming AGM and associated shareholder actions.
2026-06-22 English
Allotment of Equity Shares under Birlasoft Share Incentive Plan-2019 and Birlasoft Share Incentive Plan-2022
Board/Management Information Classification · 95% confidence The document is an official communication under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015. It announces changes to the board and senior management personnel, specifically the designation of Mr. Ankur Vaish as Senior Management Personnel. It also details the allotment of equity shares under employee stock option plans, resulting in an increase in the company's paid-up capital. The document is a notification of management changes and capital allotment, not a full financial report or earnings announcement. Its content aligns exactly with changes in board/senior management and share capital but primarily focuses on management appointment and details under regulatory compliance rather than a detailed capital or financial update report. Given the principal focus on management appointment, the filing type best aligns with "Board/Management Information (MANG)". The size is under 5,000 characters and this is a direct regulatory announcement of a board personnel change, thus not a regulatory filing fallback nor a capital/financing update report itself. Hence, the classification is MANG with high confidence.
2026-06-19 English
ESOP/ESOS/ESPS
Board/Management Information Classification · 95% confidence The document is an intimation to stock exchanges under the SEBI Listing Regulations (Regulation 30) about a designation change in senior management and an equity shares allotment to employees under stock option plans. It describes the appointment of Mr. Ankur Vaish as Senior Management Personnel and the resultant increase in paid-up capital from share allotment. It includes details about the board meeting date and the designation change but does not include any financial performance data or statements. This indicates the document is informing about management changes and capital structure updates. Given the focus on a senior management designation and employee stock allotment, this fits best under "Board/Management Information (MANG)" as it announces management personnel changes. While it mentions shares allotment, it is part of the management update and no detailed financing discussion or fundraising is emphasized. The document length is only 3,923 characters, which further supports classification as a concise management change announcement rather than a full report or detailed capital financing update.
2026-06-19 English

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