Persistent Systems Limited announced the outcome of its Board Meeting held on January 19-20, 2026. The Board approved the Audited Financial Results for the quarter and nine months ended December 31, 2025. A key decision was the approval of an interim dividend of ₹22 per equity share for the Financial Year 2025-26. The record date for this dividend payment is set for January 27, 2026.

Furthermore, the Board approved the issuance of 1,100,000 equity shares of ₹5 each to the PSPL ESOP Management Trust. The Stakeholders Relationship and ESG Committee has been authorized to allot these shares in tranches.

In a significant restructuring move, the company approved the transfer of its entire shareholding in Persistent Systems Germany GmbH and Persistent Systems France S.A.S. to Aepona Group Limited, Ireland. This is aimed at entity rationalization and operational efficiency within the Persistent Group.

The Board also noted the establishment of a new Branch Office in Abu Dhabi, UAE, effective December 5, 2025. The company also changed its accounting policy for standalone financial statements to consolidate the PSPL ESOP Management Trust.