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Persistent Systems Ltd.
IT₹5,203.154.27%
24 Jul, 4:01 PM
CMP₹5,203.15
Mkt Cap₹78.90K Cr
P/E42.30
P/B10.17
ROE27.20%
52W High₹6,597.00
52W Low₹4,242.65
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Sector Overview
ITIT - Software
Persistent Systems Ltd. operates in the IT sector under the IT - Software industry. This sector is one of the key drivers of the Indian economy and is closely tracked by the relevant Nifty sectoral index.
Corporate Actions
Board Meeting2026-07-17 Quarterly Results
Merger2026-06-08 Inter-alia discussed and taken the following decisions: 1. Approval for the proposed reappointment of Ms. Avani Davda, Mumbai, India (DIN: 07504739) as an Independent Director of the Company, for a second term of 5 (Five) consecutive years from December 28, 2026, to December 27, 2031 Ms. Avani Davda (DIN: 07504739) was appointed as the Independent Director of the Company by the Members of the Company at the 32nd Annual General Meeting for a term of 5 (Five) consecutive years with effect from December 28, 2021, up to December 27, 2026. Accordingly, her 1st term of appointment will be completed on December 27, 2026. In view of the above, the Board has approved the proposal of the reappointment of Ms. Davda as an Independent Director of the Company to hold office for a second term of 5 (Five) consecutive years from December 28, 2026, to December 27, 2031, based on the recommendation of the Nomination and Remuneration Committee, to ensure continuity with no gap between the completion of existing term and the commencement of the second term. Her reappointment is subject to approval by the Members of the Company at the ensuing 36 th Annual General Meeting (AGM) of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder and Reg. 17 read with Reg. 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereto, if any. 2. Approval for the proposed reappointment of Mr. Arvind Goel, Pune, India (DIN: 02300813) as an Independent Director of the Company, for a second term of 5 (Five) consecutive years from June 7, 2027, to June 6, 2032. Mr. Arvind Goel, India (DIN: 02300813) was appointed as the Independent Director of the Company by the Members of the Company, at the 32nd Annual General Meeting for a term of 5 (Five) consecutive years with effect from June 7, 2022, to June 6, 2027. Accordingly, his 1st term of appointment will be completed on June 6, 2027. In view of the above, the Board has approved the proposal of the reappointment of Mr. Goel as an Independent Director of the Company to hold office for a second term of 5 (Five) consecutive years from June 7, 2027, to June 6, 2032, based on the recommendation of the Nomination and Remuneration Committee, to ensure continuity with no gap between the completion of existing term and the commencement of the second term. His reappointment is subject to approval by the Members of the Company at the ensuing 36th AGM of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder and Reg. 17 read with Reg. 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereto, if any. 3. Approval for the proposed reappointment of Dr. Ambuj Goyal, New York, USA (DIN: 09631525) as an Independent Director of the Company, for a second term from June 7, 2027, to October 31, 2031 Dr. Ambuj Goyal, New York, USA (DIN: 09631525) was appointed as the Independent Director of the Company by the Members of the Company, at the 32nd Annual General Meeting for a term of 5 (five) Consecutive years with effect from June 7, 2022, to June 6, 2027. Accordingly, his 1st term of appointment will be completed on June 6, 2027. Further, Dr. Goyal will attain the age of 75 years on October 3, 2031. In view of the above, the Board has approved the proposal of the reappointment of Dr. Goyal as an Independent Director of the Company to hold office for a second term from June 7, 2027, to October 31, 2031, (i.e., till the month end of attaining 75 years), based on the recommendation of the Nomination and Remuneration Committee, to ensure continuity with no gap between the completion of existing term and the commencement of the second term. His reappointment is subject to approval by the Members of the Company at the ensuing 36th AGM of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder and Reg. 17 read with Reg. 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereto, if any. 4. Approval for the proposed reappointment of Mr. Dan?l Lewin, California, USA (DIN: 09631526) as an Independent Director of the Company, for a second term from June 10, 2027, to April 30, 2029 Mr. Dan?l Lewin, California, USA (DIN: 09631526) was appointed as the Independent Director of the Company by the Members of the Company, at the 32nd Annual General Meeting for a term of 5 (five) consecutive years with effect from June 10, 2022, to June 9, 2027. Accordingly, his 1st term of appointment will be completed on June 9, 2027. Further, Mr. Lewin will attain the age of 75 years on April 6, 2029. In view of the above, the Board has approved the proposal of the reappointment of Mr. Lewin as an Independent Director of the Company to hold office for a second term from June 10, 2027, to April 30, 2029, (i.e., till the month end of attaining 75 years), based on the recommendation of the Nomination and Remuneration Committee, to ensure continuity with no gap between the completion of existing term and the commencement of the second term. His reappointment is subject to approval by the Members of the Company at the ensuing 36th AGM of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder and Reg. 17 read with Reg. 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereto, if any. 5. Approval for the proposed reappointment of Mr. Dan?l Lewin, California, USA (DIN: 09631526) as an Independent Director of the Company, for a second term from June 10, 2027, to April 30, 2029 Mr. Dan?l Lewin, California, USA (DIN: 09631526) was appointed as the Independent Director of the Company by the Members of the Company, at the 32nd Annual General Meeting for a term of 5 (five) consecutive years with effect from June 10, 2022, to June 9, 2027. Accordingly, his 1st term of appointment will be completed on June 9, 2027. Further, Mr. Lewin will attain the age of 75 years on April 6, 2029. In view of the above, the Board has approved the proposal of the reappointment of Mr. Lewin as an Independent Director of the Company to hold office for a second term from June 10, 2027, to April 30, 2029, (i.e., till the month end of attaining 75 years), based on the recommendation of the Nomination and Remuneration Committee, to ensure continuity with no gap between the completion of existing term and the commencement of the second term. His reappointment is subject to approval by the Members of the Company at the ensuing 36th AGM of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder and Reg. 17 read with Reg. 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereto, if any. 6. Approval for the transfer of 100% shareholding of Persistent Systems UK Limited from Persistent Systems Limited, India to Aepona Group Limited, Ireland as a part of internal restructuring 7. Approval of the Merger of M/s. MediaAgility India Private Limited (Wholly Owned Subsidiary ? Transferor) by absorption into Persistent Systems Limited (Holding Company ? Transferee) as a part of internal restructuring The proposal of Merger of M/s. MediaAgility India Private Limited (Wholly Owned Subsidiary) into Persistent Systems Limited (Holding Company) has been approved by the Board of Directors of the Company as a part of the internal restructuring, subject to the receipt of necessary statutory approvals in accordance with the provisions of the Companies Act, 2013.
Ex Dividend2026-04-21Rs.18.0000 per share(360%)Final Dividend
Board Meeting2026-04-01 Final Dividend & Audited Results
PERSISTENT
₹5,203.15
+4.27%