StockWatch
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Computers - Software & Consulting
AGM/EGM11 Jul 2026, 09:30 am

Persistent Systems Ltd Announces 36th AGM on August 3, 2026

AI Summary

Persistent Systems Limited has announced its 36th Annual General Meeting (AGM) will be held on Monday, August 3, 2026, at 1600 Hrs. IST. The meeting will take place at their Pune office in a hybrid mode, allowing for both in-person attendance and participation via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has initiated the process of sending the AGM Notice and the Annual Report for FY 2025-26 electronically to eligible members. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividend and approval of final dividend, and reappointment of directors including Dr. Anand Deshpande, Ms. Avani Davda, Mr. Arvind Goel, and Dr. Ambuj Goyal.

Key Highlights

  • 36th AGM scheduled for August 3, 2026, in hybrid mode.
  • Agenda includes financial statements adoption and dividend approval.
  • Proposed reappointment of key directors, including CMD.
  • Annual report and AGM notice for FY 2025-26 being distributed.