| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2026 | 31 Mar 2026 |
| Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve The meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Monday April 20 2026 and will continue on Tuesday April 21 2026 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2026; 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2026; 3. The recommendation of the Final Dividend if any for the Financial Year 2025-26 If the Final Dividend is recommended by the Board of Directors the Book Closure / Record Date for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately. Please note that the Board of Directors will consider the aforesaid business items on Tuesday April 21 2026 (IST). Pursuant to the above-referred intimation, we wish to inform you that the Board of Directors, at its meeting held on April 21, 2026, commenced at 0915 Hrs. (IST) and concluded at 1520 Hrs. (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and year ended March 31, 2026 B. Final Dividend for the Financial Year 2025-26 (As per BSE Announcement dated on: 21.04.2026) | ||
| Board Meeting | 20 Jan 2026 | 1 Jan 2026 |
| Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Monday January 19 2026 and will continue on Tuesday January 20 2026 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and nine months ended December 31 2025; 2.The Audited Financial Results of the Company and its subsidiaries for the quarter and nine months ended December 31 2025; 3. The proposal for the issuance of the requisite number of equity shares having a face value of INR 5 (Five) each to the PSPL ESOP Management Trust if any which would be within the limits as already approved by the Members; 4. The proposal for the declaration and payment of the Interim Dividend if any for the Financial Year 2025-26 Please note that the Board of Directors will consider the aforesaid business items on Tuesday January 20 2026 (IST). The outcome of the Board Meeting concluded on January 20, 2026 is as enclosed. (As Per BSE Announcement Dated on : 20.01.2026) | ||
| Board Meeting | 10 Dec 2025 | 10 Dec 2025 |
| The outcome of Investor/analyst sessions held on Wednesday, December 10, 2025, is as enclosed. | ||
| Board Meeting | 14 Oct 2025 | 23 Sep 2025 |
| Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Monday October 13 2025 and will continue on Tuesday October 14 2025 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year end September 30 2025; 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year end September 30 2025. Please note that the Board of Directors will consider the aforesaid business items on Tuesday October 14 2025 (IST). We wish to inform you that the Board of Directors, at its meeting held on October 14, 2025, commenced at 0830 Hrs. (IST) and concluded at 1530 Hrs. (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and half year ended September 30, 2025 B. Transfer of Equity Shares of Aepona Group Limited, Ireland, to Persistent Systems Limited, India The outcome of the Board Meeting held on October 13, 2025 and October 14, 2025 is as enclosed. (As Per BSE Announcement Dated on:14.10.2025) | ||
| Board Meeting | 23 Jul 2025 | 24 Jun 2025 |
| Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve The meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Tuesday July 22 2025 and will continue on Wednesday July 23 2025 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter end June 30 2025; 2. The Audited Financial Results of the Company and its subsidiaries for the quarter end June 30 2025. Please note that the Board of Directors will consider the aforesaid business items on Wednesday July 23 2025 (IST). Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve The Board of Directors will consider the proposal for issuance of the requisite number of equity shares having a face value of INR 5 (Five) each to PSPL ESOP Management Trust at its meeting to be held on July 23, 2025. (As Per BSE Announcement dated on 18.07.2025) The outcome of the meeting of the Board of Directors held on July 23, 2025 is as enclosed. (As Per BSE Announcement Dated on: 23.07.2025) | ||
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| The outcome of the Board Meeting held on June 6, 2025, is as enclosed. | ||
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