BIBirlasoft532400Board meeting scheduled

Board meeting on October 28 to consider Q2 results and interim dividend; record date November 5

Birlasoft's Board meets on Wednesday, October 28, 2026 to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half-year ended September 30, 2026.

By ScoutQuest · Tue 20 Oct 2026, 5:32 PM IST · 1 min read

Board Meeting Date

Wednesday, October 28, 2026

Record Date for Interim Dividend

November 5, 2026

Trading Window Closure

closed from October 1, 2026 till 48 hours after the results are declared

What the notice says

The company has informed the exchanges that a meeting of its Board of Directors is scheduled for Wednesday, October 28, 2026. Two items are on the agenda.

• To consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026.
• To consider and approve the declaration of an interim dividend for the financial year 2026-27.

Record date for the dividend

The company has fixed November 5, 2026 as the Record Date for the purpose of payment of the interim dividend, if declared by the Board at its meeting on October 28, 2026. The record date is the cut-off date used to decide which shareholders are entitled to the dividend, if it is declared.

Note the wording: the dividend is still to be considered by the Board. The record date has been fixed in advance so that, if a dividend is declared, the payment process can follow.

Trading window

The 'Trading Window' for dealing in the company's equity shares has been closed from October 1, 2026 till the completion of 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. This is the period when designated persons connected with the company are restricted from trading in its shares.

What a retail investor can take away

• October 28, 2026 is the date to watch for the results and the Board's decision on the interim dividend.
• November 5, 2026 is the record date fixed for the interim dividend, if declared.
• The outcome of both agenda items will be known only after the Board meeting.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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