BSEAGM/EGM6 Oct 2026 · 6 Oct 2026, 09:39 pm
The voting results of the Extraordinary General Meeting of the Company are as enclosed.
Persistent Systems Ltd · 533179
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Persistent Systems Ltd announced the voting results of its Extraordinary General Meeting (EGM), with details of the votes cast by members through remote e-voting, e-voting at the EGM, and voting through ballot paper. The report is attached to the letter.
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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
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Liquidity Impact8/10
Market Sentiment6/10
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Persistent Systems Ltd - 533179 - Announcement Of The Voting Result Of The Extra Ordinary General Meeting
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NSE & BSE / 2026-27 / 148
October 6, 2026
The Manager The Manager
Corporate Services Corporate Services
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, Bandra Kurla Complex, P J Towers, Dalal Street,
Bandra (E), Mumbai 400 051 Mumbai 400 001
Ref: Symbol: PERSISTENT Ref: Scrip Code: 533179
Dear Sir/Madam,
Sub.: Announcement of the voting result of the Extra Ordinary General Meeting
Ref.: 1. Our letter bearing Ref. No. NSE & BSE / 2026-27 / 146 dated October 5, 2026 for
submission of proceedings of the EGM held on October 5, 2026
2. Our letter bearing no. NSE & BSE / 2025-26 / 147 dated October 6, 2026 for
submission of the Scrutiniser’s Report dated October 6, 2026
In terms of our above-referred letters read with Regulation 44(3) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please find attached the detailed report on the votes cast by
the Members through remote e-voting, e-voting conducted at the time of the EGM, and voting through ballot
paper as enclosed to this letter.
This is for your information and records.
Please acknowledge the receipt.
Thanking you,
Yours Sincerely,
For Persistent Systems Limited
Amit Atre
Company Secretary
ICSI Membership No.: A20507
Encl.: As above
Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India
CIN - L72300PN1990PLC056696
Tel: +91 (20) 670 35555 | Fax - +91 (20) 6703 6003 | E-mail - info@persistent.com | Website - www.persistent.com