PERSISTENT2024-04-182024-07-16Resolution1 PERSISTENT2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution1in-bse-voting:TotalShareholdingMember PERSISTENT2024-07-16 Resolution1 PERSISTENT2024-04-182024-07-16Resolution2 PERSISTENT2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution2in-bse-voting:TotalShareholdingMember PERSISTENT2024-07-16 Resolution2 PERSISTENT2024-04-182024-07-16Resolution3 PERSISTENT2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution3in-bse-voting:TotalShareholdingMember PERSISTENT2024-07-16 Resolution3 PERSISTENT2024-04-182024-07-16Resolution4 PERSISTENT2024-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution4in-bse-voting:TotalShareholdingMember PERSISTENT2024-07-16 Resolution4 PERSISTENT2024-04-182024-07-16Resolution5 PERSISTENT2024-07-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-07-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution5in-bse-voting:TotalShareholdingMember PERSISTENT2024-07-16 Resolution5 PERSISTENT2024-04-182024-07-16Resolution6 PERSISTENT2024-07-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-07-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution6in-bse-voting:TotalShareholdingMember PERSISTENT2024-07-16 Resolution6 PERSISTENT2024-04-182024-07-16Resolution7 PERSISTENT2024-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution7in-bse-voting:TotalShareholdingMember PERSISTENT2024-07-16 Resolution7 PERSISTENT2024-04-182024-07-16Resolution8 PERSISTENT2024-07-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16Resolution8in-bse-voting:TotalShareholdingMember PERSISTENT2024-07-16 Resolution8 PERSISTENT2024-04-182024-07-16Resolution9 PERSISTENT2024-07-16Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-07-16Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-07-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-07-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-07-16Resolution9in-bse-voting:TotalShareholdingMember PERSISTENT2024-07-16 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PERSISTENT INE262H01021 Persistent Systems Limited AGM 2024-07-16 232235 5 125 0 78 9 Ordinary false 1 - To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, Reports of the Board of Directors and Auditors thereon. 47787930 46942680 98.23 46942680 0 100 0 47787930 22000 0.05 22000 0 100 0 47787930 0 0 0 0 0 0 47787930 46964680 98.28 46964680 0 100 0 78680831 65407564 83.13 65407564 0 100 0 78680831 0 0 0 0 0 0 78680831 0 0 0 0 0 0 78680831 65407564 83.13 65407564 0 100 0 27581239 5311370 19.26 5310712 658 99.99 0.01 27581239 75738 0.27 75738 0 100 0 27581239 0 0 0 0 0 0 27581239 5387108 19.53 5386450 658 99.99 0.01 154050000 117759352 76.44 117758694 658 100 0 Ordinary false 2 - To receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024. 47787930 46942680 98.23 46942680 0 100 0 47787930 22000 0.05 22000 0 100 0 47787930 0 0 0 0 0 0 47787930 46964680 98.28 46964680 0 100 0 78680831 65407564 83.13 65407564 0 100 0 78680831 0 0 0 0 0 0 78680831 0 0 0 0 0 0 78680831 65407564 83.13 65407564 0 100 0 27581239 5311233 19.26 5310575 658 99.99 0.01 27581239 75738 0.27 75738 0 100 0 27581239 0 0 0 0 0 0 27581239 5386971 19.53 5386313 658 99.99 0.01 154050000 117759215 76.44 117758557 658 100 0 Ordinary false 3 - To confirm the payment of the Interim Dividend of Rs.16 per equity share of Rs. 5 each and to approve the payment of a Final Dividend of Rs. 10 per equity share of Rs. 5 each, 47787930 46942680 98.23 46942680 0 100 0 47787930 22000 0.05 22000 0 100 0 47787930 0 0 0 0 0 0 47787930 46964680 98.28 46964680 0 100 0 78680831 66670725 84.74 66670725 0 100 0 78680831 0 0 0 0 0 0 78680831 0 0 0 0 0 0 78680831 66670725 84.74 66670725 0 100 0 27581239 5311225 19.26 5310805 420 99.99 0.01 27581239 75738 0.27 75738 0 100 0 27581239 0 0 0 0 0 0 27581239 5386963 19.53 5386543 420 99.99 0.01 154050000 119022368 77.26 119021948 420 100 0 Ordinary false 4 - To appoint a director in place of Mr. Sunil Sapre, India (DIN: 06475949), Executive Director, who retires by rotation and has confirmed his eligibility and willingness to accept the office, if re-appointed. 47787930 46942680 98.23 46942680 0 100 0 47787930 22000 0.05 22000 0 100 0 47787930 0 0 0 0 0 0 47787930 46964680 98.28 46964680 0 100 0 78680831 66522918 84.55 66483316 39602 99.94 0.06 78680831 0 0 0 0 0 0 78680831 0 0 0 0 0 0 78680831 66522918 84.55 66483316 39602 99.94 0.06 27581239 5259017 19.07 5257695 1322 99.97 0.03 27581239 75738 0.27 75738 0 100 0 27581239 0 0 0 0 0 0 27581239 5334755 19.34 5333433 1322 99.98 0.02 154050000 118822353 77.13 118781429 40924 99.97 0.03 Ordinary false 5 - To re-appoint Mr. Sunil Sapre, India (DIN: 06475949) as an Executive Director of the Company, liable to retire by rotation, to hold office for the term of 3 (Three) months till his superannuation i.e., from October 1, 2024, to December 31, 2024. 47787930 46942680 98.23 46942680 0 100 0 47787930 22000 0.05 22000 0 100 0 47787930 0 0 0 0 0 0 47787930 46964680 98.28 46964680 0 100 0 78680831 66633830 84.69 64802561 1831269 97.25 2.75 78680831 0 0 0 0 0 0 78680831 0 0 0 0 0 0 78680831 66633830 84.69 64802561 1831269 97.25 2.75 27581239 5258983 19.07 5256986 1997 99.96 0.04 27581239 75738 0.27 75738 0 100 0 27581239 0 0 0 0 0 0 27581239 5334721 19.34 5332724 1997 99.96 0.04 154050000 118933231 77.2 117099965 1833266 98.46 1.54 Special false 6 - To re-appoint Mr. Praveen Kadle, India (DIN: 00016814) as an Independent Director of the Company, not liable to retire by rotation, to hold office for the second term of 5 (Five) consecutive years i.e., from April 23, 2025, to April 22, 2030. 47787930 46942680 98.23 46942680 0 100 0 47787930 22000 0.05 22000 0 100 0 47787930 0 0 0 0 0 0 47787930 46964680 98.28 46964680 0 100 0 78680831 66303831 84.27 59498297 6805534 89.74 10.26 78680831 0 0 0 0 0 0 78680831 0 0 0 0 0 0 78680831 66303831 84.27 59498297 6805534 89.74 10.26 27581239 5311217 19.26 5308747 2470 99.95 0.05 27581239 75738 0.27 75738 0 100 0 27581239 0 0 0 0 0 0 27581239 5386955 19.53 5384485 2470 99.95 0.05 154050000 118655466 77.02 111847462 6808004 94.26 5.74 Special false 7 - To appoint Ms. Anjali Joshi, USA (DIN: 10661577) 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 12, 2024, to June 11, 2029. 47787930 46942680 98.23 46942680 0 100 0 47787930 22000 0.05 22000 0 100 0 47787930 0 0 0 0 0 0 47787930 46964680 98.28 46964680 0 100 0 78680831 66231330 84.18 66077819 153511 99.77 0.23 78680831 0 0 0 0 0 0 78680831 0 0 0 0 0 0 78680831 66231330 84.18 66077819 153511 99.77 0.23 27581239 5311097 19.26 5309197 1900 99.96 0.04 27581239 75738 0.27 75738 0 100 0 27581239 0 0 0 0 0 0 27581239 5386835 19.53 5384935 1900 99.96 0.04 154050000 118582845 76.98 118427434 155411 99.87 0.13 Special false 8 - To approve an amendment in the Persistent Employee Stock Option Scheme 2014 (PESOS 2014) to increase the number of Stock Options allocated to PESOS 2014 by 1.6 million Stock Options i.e., from 3.8 million Stock Options to 5.4 million Stock Options along with the procedural matters. 47787930 46942680 98.23 46942680 0 100 0 47787930 22000 0.05 22000 0 100 0 47787930 0 0 0 0 0 0 47787930 46964680 98.28 46964680 0 100 0 78680831 66633830 84.69 44623896 22009934 66.97 33.03 78680831 0 0 0 0 0 0 78680831 0 0 0 0 0 0 78680831 66633830 84.69 44623896 22009934 66.97 33.03 27581239 5311149 19.26 5308460 2689 99.95 0.05 27581239 75738 0.27 75738 0 100 0 27581239 0 0 0 0 0 0 27581239 5386887 19.53 5384198 2689 99.95 0.05 154050000 118985397 77.24 96972774 22012623 81.5 18.5 Special false 9 - To grant the Stock Options to the employees of subsidiary company(ies) of the Company under Persistent Employee Stock Option Scheme 2014. 47787930 46942680 98.23 46942680 0 100 0 47787930 22000 0.05 22000 0 100 0 47787930 0 0 0 0 0 0 47787930 46964680 98.28 46964680 0 100 0 78680831 66633830 84.69 45005099 21628731 67.54 32.46 78680831 0 0 0 0 0 0 78680831 0 0 0 0 0 0 78680831 66633830 84.69 45005099 21628731 67.54 32.46 27581239 5311149 19.26 5277595 33554 99.37 0.63 27581239 75738 0.27 75738 0 100 0 27581239 0 0 0 0 0 0 27581239 5386887 19.53 5353333 33554 99.38 0.62 154050000 118985397 77.24 97323112 21662285 81.79 18.21