PERSISTENT2023-04-202023-07-18Resolution1 PERSISTENT2023-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution1in-bse-voting:TotalShareholdingMember PERSISTENT2023-07-18 Resolution1 PERSISTENT2023-04-202023-07-18Resolution2 PERSISTENT2023-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution2in-bse-voting:TotalShareholdingMember PERSISTENT2023-07-18 Resolution2 PERSISTENT2023-04-202023-07-18Resolution3 PERSISTENT2023-07-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution3in-bse-voting:TotalShareholdingMember PERSISTENT2023-07-18 Resolution3 PERSISTENT2023-04-202023-07-18Resolution4 PERSISTENT2023-07-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2023-07-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution4in-bse-voting:TotalShareholdingMember PERSISTENT2023-07-18 Resolution4 PERSISTENT2023-04-202023-07-18Resolution5 PERSISTENT2023-07-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2023-07-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution5in-bse-voting:TotalShareholdingMember PERSISTENT2023-07-18 Resolution5 PERSISTENT2023-04-202023-07-18Resolution6 PERSISTENT2023-07-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2023-07-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution6in-bse-voting:TotalShareholdingMember PERSISTENT2023-07-18 Resolution6 PERSISTENT2023-04-202023-07-18Resolution7 PERSISTENT2023-07-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution7in-bse-voting:TotalShareholdingMember PERSISTENT2023-07-18 Resolution7 PERSISTENT2023-04-202023-07-18Resolution8 PERSISTENT2023-07-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18Resolution8in-bse-voting:TotalShareholdingMember PERSISTENT2023-07-18 Resolution8 PERSISTENT2023-04-202023-07-18Resolution9 PERSISTENT2023-07-18Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2023-07-18Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2023-07-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2023-07-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2023-07-18Resolution9in-bse-voting:TotalShareholdingMember PERSISTENT2023-07-18 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PERSISTENT INE262H01013 Persistent Systems Limited AGM 2023-07-18 195761 4 111 0 51 9 Ordinary false To receive, consider and adopt the Audited Sandalone Financial Statements of the Company for the Financial Year ended March 31, 2023, Reports of the Board of Directors and Auditors thereon. 23892965 23890365 99.99 23890365 0 100 0 23892965 1000 0 1000 0 100 0 23892965 0 0 0 0 0 0 23892965 23891365 99.99 23891365 0 100 0 37262301 30976499 83.13 30830946 145553 99.53 0.47 37262301 0 0 0 0 0 0 37262301 0 0 0 0 0 0 37262301 30976499 83.13 30830946 145553 99.53 0.47 15769734 3280983 20.81 3280764 219 99.99 0.01 15769734 19753 0.13 19753 0 100 0 15769734 0 0 0 0 0 0 15769734 3300736 20.93 3300517 219 99.99 0.01 76925000 58168600 75.62 58022828 145772 99.75 0.25 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 23892965 23890365 99.99 23890365 0 100 0 23892965 1000 0 1000 0 100 0 23892965 0 0 0 0 0 0 23892965 23891365 99.99 23891365 0 100 0 37262301 30976499 83.13 30830946 145553 99.53 0.47 37262301 0 0 0 0 0 0 37262301 0 0 0 0 0 0 37262301 30976499 83.13 30830946 145553 99.53 0.47 15769734 3280977 20.81 3280758 219 99.99 0.01 15769734 19753 0.13 19753 0 100 0 15769734 0 0 0 0 0 0 15769734 3300730 20.93 3300511 219 99.99 0.01 76925000 58168594 75.62 58022822 145772 99.75 0.25 Ordinary false To confirm the payment of the Interim Dividend of INR 28 per equity share of INR 10 each and to approve the payment of a Final Dividend of INR 12 per equity share of INR 10 each and a Special Dividend of INR 10 per equity share of INR 10 each, recommended for the Financial Year 2022-23 23892965 23890365 99.99 23890365 0 100 0 23892965 1000 0 1000 0 100 0 23892965 0 0 0 0 0 0 23892965 23891365 99.99 23891365 0 100 0 37262301 31013009 83.23 31013009 0 100 0 37262301 0 0 0 0 0 0 37262301 0 0 0 0 0 0 37262301 31013009 83.23 31013009 0 100 0 15769734 3280988 20.81 3280817 171 99.99 0.01 15769734 19753 0.13 19753 0 100 0 15769734 0 0 0 0 0 0 15769734 3300741 20.93 3300570 171 99.99 0.01 76925000 58205115 75.66 58204944 171 100 0 Ordinary true To appoint a director in place of Dr. Anand Deshpande, India (DIN: 00005721), Chairman and Managing Director, who retires by rotation and has confirmed his eligibility and willingness to accept the office, if re-appointed 23892965 906525 3.79 906525 0 100 0 23892965 1000 0 1000 0 100 0 23892965 0 0 0 0 0 0 23892965 907525 3.8 907525 0 100 0 37262301 30990369 83.17 29772182 1218187 96.07 3.93 37262301 0 0 0 0 0 0 37262301 0 0 0 0 0 0 37262301 30990369 83.17 29772182 1218187 96.07 3.93 15769734 3280977 20.81 3263122 17855 99.46 0.54 15769734 19753 0.13 19753 0 100 0 15769734 0 0 0 0 0 0 15769734 3300730 20.93 3282875 17855 99.46 0.54 76925000 35198624 45.76 33962582 1236042 96.49 3.51 Special false To appoint Dr. Ajit Ranade, India (DIN: 00918651) as an Independent Director of the Company, not liable to retire by rotation, to hold office for the term of 5 (five) consecutive years i.e. from June 6, 2023, to June 5, 2028 23892965 23890365 99.99 23890365 0 100 0 23892965 1000 0 1000 0 100 0 23892965 0 0 0 0 0 0 23892965 23891365 99.99 23891365 0 100 0 37262301 30990369 83.17 30966356 24013 99.92 0.08 37262301 0 0 0 0 0 0 37262301 0 0 0 0 0 0 37262301 30990369 83.17 30966356 24013 99.92 0.08 15769734 3280975 20.81 3266408 14567 99.56 0.44 15769734 19753 0.13 19753 0 100 0 15769734 0 0 0 0 0 0 15769734 3300728 20.93 3286161 14567 99.56 0.44 76925000 58182462 75.64 58143882 38580 99.93 0.07 Special false To approve an amendment in the ‘Persistent Employee Stock Option Scheme 2014’ to increase the number of stock options allocated to the ‘Persistent Employee Stock Option Scheme 2014’ (“PESOS 2014”) by 500,000 stock options from 1.4 Million stock options to 1.9 Million stock options 23892965 23890365 99.99 23890365 0 100 0 23892965 1000 0 1000 0 100 0 23892965 0 0 0 0 0 0 23892965 23891365 99.99 23891365 0 100 0 37262301 30990369 83.17 17254606 13735763 55.68 44.32 37262301 0 0 0 0 0 0 37262301 0 0 0 0 0 0 37262301 30990369 83.17 17254606 13735763 55.68 44.32 15769734 3280866 20.8 3201606 79260 97.58 2.42 15769734 19753 0.13 19753 0 100 0 15769734 0 0 0 0 0 0 15769734 3300619 20.93 3221359 79260 97.6 2.4 76925000 58182353 75.64 44367330 13815023 76.26 23.74 Special false To Grant employee stock options to the employees of subsidiary company(ies) of the Company under ‘Persistent Employee Stock Option Scheme 2014’ 23892965 23890365 99.99 23890365 0 100 0 23892965 1000 0 1000 0 100 0 23892965 0 0 0 0 0 0 23892965 23891365 99.99 23891365 0 100 0 37262301 30990369 83.17 17254606 13735763 55.68 44.32 37262301 0 0 0 0 0 0 37262301 0 0 0 0 0 0 37262301 30990369 83.17 17254606 13735763 55.68 44.32 15769734 3280976 20.81 3184075 96901 97.05 2.95 15769734 19753 0.13 19753 0 100 0 15769734 0 0 0 0 0 0 15769734 3300729 20.93 3203828 96901 97.06 2.94 76925000 58182463 75.64 44349799 13832664 76.23 23.77 Special false To approve an amendment in the ‘Persistent Systems Limited – Employee Stock Option Plan 2017 (ESOP 2017)’ to increase the number of stock options allocated to the ESOP 2017 by 2,500,000 shares from 5.5 Million stock options to 8.0 Million stock options 23892965 23890365 99.99 23890365 0 100 0 23892965 1000 0 1000 0 100 0 23892965 0 0 0 0 0 0 23892965 23891365 99.99 23891365 0 100 0 37262301 30990369 83.17 20139881 10850488 64.99 35.01 37262301 0 0 0 0 0 0 37262301 0 0 0 0 0 0 37262301 30990369 83.17 20139881 10850488 64.99 35.01 15769734 3280976 20.81 3201712 79264 97.58 2.42 15769734 19753 0.13 19753 0 100 0 15769734 0 0 0 0 0 0 15769734 3300729 20.93 3221465 79264 97.6 2.4 76925000 58182463 75.64 47252711 10929752 81.21 18.79 Special false To Grant employee stock options to the employees of subsidiary company(ies) of the Company under ‘Persistent Systems Limited – Employee Stock Option Plan 2017’ 23892965 23890365 99.99 23890365 0 100 0 23892965 1000 0 1000 0 100 0 23892965 0 0 0 0 0 0 23892965 23891365 99.99 23891365 0 100 0 37262301 30990369 83.17 20334855 10655514 65.62 34.38 37262301 0 0 0 0 0 0 37262301 0 0 0 0 0 0 37262301 30990369 83.17 20334855 10655514 65.62 34.38 15769734 3280661 20.8 3183805 96856 97.05 2.95 15769734 19753 0.13 19753 0 100 0 15769734 0 0 0 0 0 0 15769734 3300414 20.93 3203558 96856 97.07 2.93 76925000 58182148 75.63 47429778 10752370 81.52 18.48