Persistent Systems Limited has announced a Board Meeting scheduled for Monday, April 20, 2026, continuing through Tuesday, April 21, 2026. The primary agenda includes the consideration and approval of the Audited Financial Results for the quarter and full year ended March 31, 2026, for both the Company and its subsidiaries. The Board will also review the recommendation for the Final Dividend for the Financial Year 2025-26. Trading reopens on April 24, 2026.
Board Meeting Confirmation for Financial Results
Pursuant to regulatory requirements, the Board of Directors of Persistent Systems Limited will convene a meeting starting on Monday, April 20, 2026, and concluding on Tuesday, April 21, 2026. This meeting is set to take place at the Company’s Registered Office.
Key Business Items on the Agenda
The primary focus of the deliberations scheduled for Tuesday, April 21, 2026 (IST), will involve the review and approval of the following crucial financial items:
- The Audited Financial Results of the Company for the quarter and the full year that concluded on March 31, 2026.
- The Audited Financial Results of the Company and its subsidiaries for the period ending March 31, 2026.
- The recommendation concerning the Final Dividend, if any, proposed for the Financial Year 2025-26.
It is noted that if a Final Dividend is recommended, the specific Book Closure or Record Date required for the payment of the dividend will be determined and communicated to the stock exchanges at a later date.
Post-Board Investor Interaction and Trading Window
Following the conclusion of the Board Meeting, the Company intends to host an investor/analyst call. Details pertaining to this call will be disclosed to the stock exchanges separately in due course and will subsequently be published on the Company’s official website.
In adherence to the earlier communicated schedule, the Trading Window for dealing in the Company’s securities will remain closed until Thursday, April 23, 2026 (IST). The window is scheduled to reopen for normal trading activities on Friday, April 24, 2026 (IST), unless any further intimation is issued.
Source: BSE
