Persistent Systems Limited — Others, 23-06-2025: Shareholders meeting

Persistent Systems Limited has announced a board meeting to hold the 35th Annual General Meeting (AGM) in a hybrid format to adopt the financial results for the quarter and half-year, approve dividends totaling INR 35 per equity share, reappoint key directors including Dr. Anand Deshpande as Managing Director for five years, and Mr. Sandeep Kalra as Executive Director and CEO for three years subject to government approval. The company proposes M/s B S R & Co. LLP as statutory auditors for five years and M/s SVD & Associates as secretarial auditors. The reappointments reflect strong leadership continuity amid robust financial growth and strategic management, ensuring operational stability and governance enhancement.