PERSISTENT2022-04-212022-07-19Resolution1 PERSISTENT2022-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution1in-bse-voting:TotalShareholdingMember PERSISTENT2022-07-19 Resolution1 PERSISTENT2022-04-212022-07-19Resolution2 PERSISTENT2022-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution2in-bse-voting:TotalShareholdingMember PERSISTENT2022-07-19 Resolution2 PERSISTENT2022-04-212022-07-19Resolution3 PERSISTENT2022-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution3in-bse-voting:TotalShareholdingMember PERSISTENT2022-07-19 Resolution3 PERSISTENT2022-04-212022-07-19Resolution4 PERSISTENT2022-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2022-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution4in-bse-voting:TotalShareholdingMember PERSISTENT2022-07-19 Resolution4 PERSISTENT2022-04-212022-07-19Resolution5 PERSISTENT2022-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2022-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution5in-bse-voting:TotalShareholdingMember PERSISTENT2022-07-19 Resolution5 PERSISTENT2022-04-212022-07-19Resolution6 PERSISTENT2022-07-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2022-07-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution6in-bse-voting:TotalShareholdingMember PERSISTENT2022-07-19 Resolution6 PERSISTENT2022-04-212022-07-19Resolution7 PERSISTENT2022-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution7in-bse-voting:TotalShareholdingMember PERSISTENT2022-07-19 Resolution7 PERSISTENT2022-04-212022-07-19Resolution8 PERSISTENT2022-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19Resolution8in-bse-voting:TotalShareholdingMember PERSISTENT2022-07-19 Resolution8 PERSISTENT2022-04-212022-07-19Resolution9 PERSISTENT2022-07-19Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2022-07-19Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2022-07-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2022-07-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2022-07-19Resolution9in-bse-voting:TotalShareholdingMember PERSISTENT2022-07-19 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PERSISTENT INE262H01013 Persistent Systems Limited AGM 2022-07-19 197025 3 70 1 46 9 Ordinary false To receive, consider and adopt the Audited Unconsolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, Reports of the Board of Directors and Auditors thereon 23891965 23880385 99.95 23880385 0 100 0 23891965 0 0 0 0 0 0 23891965 0 0 0 0 0 0 23891965 23880385 99.95 23880385 0 100 0 35432441 29278393 82.63 29278393 0 100 0 35432441 0 0 0 0 0 0 35432441 0 0 0 0 0 0 35432441 29278393 82.63 29278393 0 100 0 17100594 3367267 19.69 3349155 18112 99.46 0.54 17100594 0 0 0 0 0 0 17100594 0 0 0 0 0 0 17100594 3367267 19.69 3349155 18112 99.46 0.54 76425000 56526045 73.96 56507933 18112 99.97 0.03 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 23891965 23880385 99.95 23880385 0 100 0 23891965 0 0 0 0 0 0 23891965 0 0 0 0 0 0 23891965 23880385 99.95 23880385 0 100 0 35432441 29278393 82.63 29278393 0 100 0 35432441 0 0 0 0 0 0 35432441 0 0 0 0 0 0 35432441 29278393 82.63 29278393 0 100 0 17100594 3367267 19.69 3349202 18065 99.46 0.54 17100594 0 0 0 0 0 0 17100594 0 0 0 0 0 0 17100594 3367267 19.69 3349202 18065 99.46 0.54 76425000 56526045 73.96 56507980 18065 99.97 0.03 Ordinary false To confirm the payment of the Interim Dividend of Rs 20 per equity share of Rs 10 each and to approve the payment of a Final Dividend of Rs 11 per equity share of Rs 10 each recommended for the Financial Year 2021-22 23891965 23880385 99.95 23880385 0 100 0 23891965 0 0 0 0 0 0 23891965 0 0 0 0 0 0 23891965 23880385 99.95 23880385 0 100 0 35432441 29389540 82.95 29389540 0 100 0 35432441 0 0 0 0 0 0 35432441 0 0 0 0 0 0 35432441 29389540 82.95 29389540 0 100 0 17100594 3367265 19.69 3349200 18065 99.46 0.54 17100594 0 0 0 0 0 0 17100594 0 0 0 0 0 0 17100594 3367265 19.69 3349200 18065 99.46 0.54 76425000 56637190 74.11 56619125 18065 99.97 0.03 Ordinary false To resolve not to fill the vacancy caused by the retirement of Mr. Thomas Kendra, California, USA (DIN: 07406678), Non-Executive Non-Independent Director, who retires by rotation, but does not seek re-appointment 23891965 23880385 99.95 23880385 0 100 0 23891965 0 0 0 0 0 0 23891965 0 0 0 0 0 0 23891965 23880385 99.95 23880385 0 100 0 35432441 29389540 82.95 29389540 0 100 0 35432441 0 0 0 0 0 0 35432441 0 0 0 0 0 0 35432441 29389540 82.95 29389540 0 100 0 17100594 3367223 19.69 3348408 18815 99.44 0.56 17100594 0 0 0 0 0 0 17100594 0 0 0 0 0 0 17100594 3367223 19.69 3348408 18815 99.44 0.56 76425000 56637148 74.11 56618333 18815 99.97 0.03 Special false To appoint Ms. Avani Davda, Mumbai, India (DIN: 07504739) as an Independent Director of the Company, not liable to retire by rotation, to hold office for the first term of 5 (Five) consecutive years i.e. from December 28, 2021, to December 27, 2026 23891965 23880385 99.95 23880385 0 100 0 23891965 0 0 0 0 0 0 23891965 0 0 0 0 0 0 23891965 23880385 99.95 23880385 0 100 0 35432441 29366900 82.88 29245460 121440 99.59 0.41 35432441 0 0 0 0 0 0 35432441 0 0 0 0 0 0 35432441 29366900 82.88 29245460 121440 99.59 0.41 17100594 3367206 19.69 3349029 18177 99.46 0.54 17100594 0 0 0 0 0 0 17100594 0 0 0 0 0 0 17100594 3367206 19.69 3349029 18177 99.46 0.54 76425000 56614491 74.08 56474874 139617 99.75 0.25 Special false To appoint Mr. Arvind Goel, Pune, India (DIN: 02300813) as an Independent Director of the Company, not liable to retire by rotation, to hold office for the first term of 5 (Five) consecutive years i.e. from June 7, 2022, to June 6, 2027 23891965 23880385 99.95 23880385 0 100 0 23891965 0 0 0 0 0 0 23891965 0 0 0 0 0 0 23891965 23880385 99.95 23880385 0 100 0 35432441 29366900 82.88 29339408 27492 99.91 0.09 35432441 0 0 0 0 0 0 35432441 0 0 0 0 0 0 35432441 29366900 82.88 29339408 27492 99.91 0.09 17100594 3367223 19.69 3349036 18187 99.46 0.54 17100594 0 0 0 0 0 0 17100594 0 0 0 0 0 0 17100594 3367223 19.69 3349036 18187 99.46 0.54 76425000 56614508 74.08 56568829 45679 99.92 0.08 Special false To appoint Dr. Ambuj Goyal, New York, USA (DIN: 09631525) as an Independent Director of the Company, not liable to retire by rotation, to hold office for the first term of 5 (Five) consecutive years i.e. from June 7, 2022, to June 6, 2027 23891965 23880385 99.95 23880385 0 100 0 23891965 0 0 0 0 0 0 23891965 0 0 0 0 0 0 23891965 23880385 99.95 23880385 0 100 0 35432441 29366900 82.88 29339408 27492 99.91 0.09 35432441 0 0 0 0 0 0 35432441 0 0 0 0 0 0 35432441 29366900 82.88 29339408 27492 99.91 0.09 17100594 3367223 19.69 3349030 18193 99.46 0.54 17100594 0 0 0 0 0 0 17100594 0 0 0 0 0 0 17100594 3367223 19.69 3349030 18193 99.46 0.54 76425000 56614508 74.08 56568823 45685 99.92 0.08 Special false To appoint Mr. Dan’l Lewin, California, USA (DIN: 09631526) as an Independent Director of the Company, not liable to retire by rotation, to hold office for the first term of 5 (Five) consecutive years i.e. from June 10, 2022, to June 9, 2027 23891965 23880385 99.95 23880385 0 100 0 23891965 0 0 0 0 0 0 23891965 0 0 0 0 0 0 23891965 23880385 99.95 23880385 0 100 0 35432441 29366900 82.88 29339408 27492 99.91 0.09 35432441 0 0 0 0 0 0 35432441 0 0 0 0 0 0 35432441 29366900 82.88 29339408 27492 99.91 0.09 17100594 3367223 19.69 3348994 18229 99.46 0.54 17100594 0 0 0 0 0 0 17100594 0 0 0 0 0 0 17100594 3367223 19.69 3348994 18229 99.46 0.54 76425000 56614508 74.08 56568787 45721 99.92 0.08 Ordinary false To appoint Mr. Sandeep Kalra, New Jersey, USA and Pune, India (DIN: 02506494) as an Executive Director of the Company liable to retire by rotation, to hold the office with effect from June 11, 2022, till September 30, 2025, subject to the approval of the Central Government 23891965 23880385 99.95 23880385 0 100 0 23891965 0 0 0 0 0 0 23891965 0 0 0 0 0 0 23891965 23880385 99.95 23880385 0 100 0 35432441 29346837 82.82 19074440 10272397 65 35 35432441 0 0 0 0 0 0 35432441 0 0 0 0 0 0 35432441 29346837 82.82 19074440 10272397 65 35 17100594 3209123 18.77 3190829 18294 99.43 0.57 17100594 0 0 0 0 0 0 17100594 0 0 0 0 0 0 17100594 3209123 18.77 3190829 18294 99.43 0.57 76425000 56436345 73.85 46145654 10290691 81.77 18.23