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Persistent Systems Ltd

Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Intimation Of Closure Of Trading Window Is As Enclosed.

12:18 AM, 24th 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 onTuesday 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).

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