Pursuant to Regulation 30 read with Schedule Ill (Part A)(13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that in terms of the Notice of the Extra Ordinary General Meeting (EOGM) of the Company dated August 5 2019 the Company held its EOGM on Wednesday September 4 2019 at Persistent Systems Limited Dewang Mehta Auditorium 402 Senapati Bapat Road Pune 411 016 Maharashtra India.
Special business for appointment of Statutory Auditors was considered at the meeting.
The voting through Physical Ballot Paper and Venue e-voting will end at 4:15 p.m. on Wednesday
September 4 2019.
The Scrutinizer will submit the consolidated report on the remote e-Voting Ballot Paper voting and Venue e-Voting to the Company by Friday September 6 2019.
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