Persistent Systems Limited

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 05, 2026, to consider and approve alteration of the Articles of Association, increase the overall borrowing limit, creation of a charge, pledge, hypothecation, and/or mortgage, and issuance of securities.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, regarding the Board of Directors' meeting held on September 2, 2026, where they considered and approved proposals for alteration of the Articles of Association, long-term debt financing, and fund raising.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved proposals for alteration of Articles of Association, long-term debt financing, and fund raising through various instruments.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about General Updates regarding the receipt of ESG Rating that has been voluntarily issued by Crisil ESG Ratings & Analytics Limited. The rating report assigns a Crisil ESG rating '77' to the Company, categorizing it under 'Leadership', and a Crisil Core ESG rating '84'.

Persistent Systems Limited

Persistent Systems Limited has cancelled an investor/analyst session scheduled for September 1, 2026, due to the cancellation of an interaction with Millennium Management, UAE.

Persistent Systems Limited

Persistent Systems Limited has received an ESG rating of 83.3 with a score of 'A' from SES ESG Research Private Limited for FY 2025-26.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about a scheduled investor/analyst session on September 1, 2026, with Millennium Management, UAE, to reiterate information from the earnings call on August 3, 2026.

Persistent Systems Limited

Persistent Systems Limited has received an ESG Rating report from M/s. ESG Risk Assessment & Insights Limited, with an ESG Score of 71 categorized as 'Excellent' for FY 2025-26.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about a presentation to MFS International, Singapore, on August 24, 2026, reiterating information shared during the earnings call on August 3, 2026, for the quarter ended June 30, 2026.

Persistent Systems Limited

Persistent Systems Limited informed the Exchange about a presentation to Premji Invest on August 20, 2026, regarding the company's performance for the quarter ended June 30, 2026. No unpublished price-sensitive information was shared.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about a one-on-one interaction with Creagis on August 18, 2026, in virtual mode, where the company reiterated information shared during the earnings call on August 3, 2026, for the quarter ended June 30, 2026. No unpublished price-sensitive information was shared.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about Schedule of meet for investor/analyst sessions on August 20 and 24, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about a presentation to Carnegie Fonder on August 14, 2026, reiterating information shared during the earnings call on August 3, 2026, for the quarter ended June 30, 2026.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about the schedule of investor/analyst sessions to be held on August 14 and 18, 2026, to reiterate information from the earnings call held on August 3, 2026.

Persistent Systems Limited

Persistent Systems Limited has made a public takeover offer for all outstanding shares of Nagarro SE at EUR 81.00 per share, representing a premium of ~140% to the closing price on June 25, 2026. The acceptance period begins on August 6, 2026, and ends on September 17, 2026, with an additional acceptance period expected to begin on September 23, 2026, and end on October 6, 2026.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about a Non-Deal Roadshow held on August 5, 2026, where the company interacted with various mutual funds and reiterated information from the earnings call held on August 3, 2026.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 03, 2026. The meeting was attended by 5 promoters and 210 public shareholders. 12 resolutions were passed, including the adoption of audited standalone and consolidated financial statements, and the payment of interim dividend.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange about a Non-Deal Roadshow held on August 4, 2026, where the company interacted with various investors, reiterating information from the earnings call held on August 3, 2026.

Persistent Systems Limited

Persistent Systems Limited has informed the Exchange regarding a press release dated August 04, 2026, titled 'Persistent Shareholders Vote for Nagarro Offer'. Shareholders of Persistent Systems Limited approved the proposed Voluntary Public Takeover Offer for Nagarro SE through Persistent's subsidiary, Galaxy Germany Holding SE, along with the related financing arrangements and corporate guarantee at Persistent's Annual General Meeting.

Persistent Systems Limited

Persistent Systems Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on August 03, 2026. The report shows that all the resolutions placed before the 36th AGM have been duly passed and approved by the Members of the Company with the requisite majority.