Firstsource Solutions Ltd

  • BSE Code : 532809
  • NSE Symbol : FSL
  • ISIN : INE684F01012
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

up-arrow 264.97 -12.75(-4.59%)

Open Price ()

275.50

Prev. Close ()

277.72

Volume (No’s)

2,606,791

Market Cap ()

18,734.12

Low Price ()

263.17

High Price ()

276.34

 

Book Closure

From Date To Date Announcement
03-May-2027 NA Appointment and Re-appointment of Independent Director
06-May-2026 NA Firstsource Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026. The Audited Standalone and Consolidated Financial Statements of the Company as of March 31, 2026 are as enclosed The outcome of Board Meeting held on May 06, 2026 is as enclosed. (As Per BSE Annoncement Dated on:06.05.2026)
11-Apr-2026 13-Apr-2026 Postal ballot notice seeking member's approval for Continuation of Office of Dr. Rajiv Kumar (DIN: 02385076) as a Non- Executive Independent Director of the Company, consequent to attaining the age of 75 years w.e.f. 6th July 2026 POM 14/04/2026 (As Per bulletin Dated on:11.03.2026) Postal Ballot Notice seeking approval of the Shareholders of the Company (As Per BSE Announcement Dated on:11.03.2026) Newspaper Publication for dispatch of Postal Ballot Notice (As Per BSE Announcement Dated on 12.03.2026) Outcome of Postal Ballot is attached Scrutinizer''s Report and Voting Result is attached (As per BSE Announcement dated on: 13.04.2026)
31-Mar-2026 NA An Interim Dividend for the financial year ended 31st March 2026 @ Rs. 5.50 per share (55%) on the paid-up capital of the Company. The record date for the purpose of determining the members eligible to receive the said interim dividend has been fixed as Friday, 20th February 2026
05-Mar-2026 NA Appointment and Re-appointment of Independent Director Update on Announcement dated March 5, 2026 Further to our letter dated March 5, 2026, regarding one of the matters with respect to the appointment of Mr. Paras Kumar Chowdhary (DIN: 00076807) as an Additional Director of the Company, we wish to clarify that the effective date of appointment was inadvertently mentioned as March 1, 2026, instead of March 5, 2026 due to a typographical error. The correct effective date of appointment is March 5, 2026. All other details in the said announcement remain unchanged (As Per BSE Announcement Dated on 09.03.2026)

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