The Board of Directors of Persistent Systems is scheduled to meet on January 19-20, 2026, to consider the audited financial results for the quarter and nine months ended December 31, 2025, for both the company and its subsidiaries. The board will also consider a proposal for the issuance of equity shares to the PSPL ESOP Management Trust and a potential interim dividend for the financial year 2025-26.
Board Meeting Scheduled
A meeting of the Board of Directors of Persistent Systems Limited is scheduled for January 19-20, 2026. The meeting will address several key business items.
Financial Results on the Agenda
The Board will review and consider the following:
- Audited Financial Results for the company for the quarter and nine months ended December 31, 2025.
- Audited Financial Results of the company and its subsidiaries for the quarter and nine months ended December 31, 2025.
Equity Shares and Interim Dividend
Also to be considered at the meeting are:
- A proposal for the issuance of equity shares with a face value of INR 5 each to the PSPL ESOP Management Trust.
- A proposal for the declaration and payment of an Interim Dividend, if any, for the Financial Year 2025-26.
Record Date and Investor Call
The details of the Record Date for the dividend will be intimated to the Stock Exchanges separately. Following the board meeting, the company will hold an investor/analyst call. Details of the call will be provided to the Stock Exchanges and published on the company website.
Trading Window
The Trading Window remains closed until Thursday, January 22, 2026 (IST) and will re-open on Friday, January 23, 2026 (IST), unless otherwise communicated.
Source: BSE
