Board Meeting Dates of Birlasoft Ltd.

Date of Meeting	Purpose
Nov 06, 2025	Quarterly Results & Interim Dividend
Aug 07, 2025	Quarterly Results
May 28, 2025	Audited Results & Final Dividend
Feb 11, 2025	Quarterly Results
Oct 23, 2024	Quarterly Results & Interim Dividend
Jul 31, 2024	Quarterly Results
Apr 29, 2024	Audited Results & Final Dividend
Jan 24, 2024	Quarterly Results
Oct 31, 2023	Quarterly Results & Interim Dividend
Jul 27, 2023	Quarterly Results
May 08, 2023	Audited Results & Final Dividend
Feb 02, 2023	Quarterly Results
Oct 21, 2022	Quarterly Results & Interim Dividend
Aug 03, 2022	Quarterly Results
May 23, 2022	Audited & Quarterly Results
Jan 27, 2022	Quarterly Results
Oct 26, 2021	Quarterly Results & Interim Dividend
Jul 28, 2021	Quarterly Results
May 21, 2021	Audited Results & Final Dividend
Feb 06, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results & Interim Dividend
Aug 05, 2020	Quarterly Results
May 20, 2020	Audited Results & Final Dividend
Jan 31, 2020	Quarterly Results & Interim Dividend
Nov 08, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 24, 2019	Audited Results & Final Dividend
Jan 15, 2019	Qtr Results & Scheme of Arrangement
Oct 24, 2018	Quarterly Results
Jul 25, 2018	Quarterly Results
May 23, 2018	Audited Results & Dividend
Jan 24, 2018	Quarterly Results
Oct 31, 2017	Quarterly Results
Jul 19, 2017	Quarterly Results
Apr 26, 2017	Audited Results & Dividend
Feb 17, 2017	Others
Jan 18, 2017	Quarterly Results
Oct 19, 2016	Quarterly Results
Apr 27, 2016	Audited Results & Dividend
Mar 31, 2016	Interim Dividend
Jan 20, 2016	Quarterly Results
Oct 21, 2015	Quarterly Results
Jul 22, 2015	Quarterly Results
Apr 28, 2015	Audited Results & Dividend
Jan 21, 2015	Quarterly Results
Oct 21, 2014	Quarterly Results
Jul 22, 2014	Employees Stock Option Plan
Jul 22, 2014	Quarterly Results
Apr 28, 2014	Audited Results & Dividend
Jan 22, 2014	Quarterly Results
Oct 22, 2013	Quarterly Results
Jul 23, 2013	Quarterly Results
Apr 29, 2013	Audited Results & Dividend
Jan 28, 2013	Quarterly Results
Nov 06, 2012	Preferential offer
Oct 25, 2012	Quarterly Results
Jul 24, 2012	Quarterly Results
Apr 30, 2012	Audited Results & Dividend
Feb 18, 2012	Allotment of Equity Shares
Jan 23, 2012	Quarterly Results & Bonus Issue
Oct 20, 2011	Quarterly Results
Jul 21, 2011	Employees Stock Option Plan
Apr 25, 2011	Audited Results & Dividend
Jan 20, 2011	Quarterly Results
Jan 08, 2011	Preferential Issue of Shares
Oct 29, 2010	Quarterly Results
Sep 27, 2010	Acquisition of a US based Company
Jul 21, 2010	Quarterly Results, ESOP & Others
Jul 13, 2010	To consider the strategic acquisition
Jun 04, 2010	To approve a Joint Venture Agreement
May 07, 2010	Audited Results, Dividend & Others
Jan 20, 2010	Quarterly Results, ESOP & Others
Oct 30, 2009	Others
Oct 15, 2009	Quarterly Results & Others
Jul 20, 2009	Quarterly Results & Others
Apr 27, 2009	Audited Results & Dividend
Jan 19, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 17, 2008	Quarterly Results & ESOP
Jun 11, 2008	Audited Results & Dividend
May 30, 2008	Appointment of Directors
Apr 28, 2008	Audited Results & Dividend
Jan 17, 2008	Quarterly Results
Oct 17, 2007	Quarterly Results & Others
Jul 17, 2007	Quarterly Results
Apr 26, 2007	Audited Results & Dividend
Mar 26, 2007	Preferential Issue
Jan 18, 2007	Employees Stock Option Plan
Jan 12, 2007	Allotment of Bonus Shares
Dec 26, 2006	To fix EGM Date
Nov 08, 2006	Stock Split & Bonus Issue
Oct 19, 2006	Quarterly Results
Jul 19, 2006	Quarterly Results
May 30, 2006	Allotment of equity shares
Apr 27, 2006	Accounts & Dividend
Mar 14, 2006	Issue of equity shares of the Company
Mar 06, 2006	Others
Jan 19, 2006	Quarterly Results & Others
Nov 21, 2005	Others
Oct 19, 2005	Quarterly Results
Jul 19, 2005	Quarterly Results
Jun 29, 2005	To raise ECB's from IFC
Apr 27, 2005	Accounts, Dividend & Quarterly Results
Mar 24, 2005	Others
Mar 04, 2005	Allotment of Shares
Jan 19, 2005	Stock Split & Quarterly Results

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