PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Sunday April 23 2023 and will continue on Monday April 24 2023 and Tuesday April 25 2023 at Mountain View California USA to consider inter alia the following businesses:1. The Audited Financial Results of the Company for the quarter and year ended March 31 2023.2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2023.3. The recommendation of the Final Dividend if any for the Financial Year 2022-23.The Board of Directors will consider the aforesaid business items on Monday April 24 2023 (PDT) / at equivalent Indian Standard Time (IST).The Company will hold an investor/analyst call on Tuesday April 25 2023 (PDT and IST).
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