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Persistent
BSE: 533179NSE: PERSISTENTISIN: INE262H01013

11th-Jun-2019 12:51Source: BSE

Persistent Systems - Outcome of Board Meeting

We wish to inform you that the Board of Directors, at its meeting held on Tuesday, June 11, 2019 concluded at 1220 HRS (IST), has approved the following:

1. The Board has appointed Mr. Sandeep Kalra as an Additional Director (Executive Director) with immediate effect for a period of 3 (Three) years subject to the approval of the Members in the ensuing Annual General Meeting of the Company and the Central Government.
2. The Report of the Directors to the Members of the Company to be published in the Annual Report for the financial year 2018-19.
3. The Notice and the items to be transacted at the ensuing 29th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 24, 2019.

The Board of Directors also went through the other important parts of the Annual Report and approved the same.

The complete set of Annual Report and the Notice convening the 29th AGM will be sent to the Stock Exchanges in due course.

Board Meeting (Persistent)

Meeting Date

Remark

2019-11-04

Audited Results

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