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Pervasive Commodities Limited — Board/Management Information 2025
Sep 8, 2025
63537_rns_2025-09-08_e4793e13-bac0-4db2-a000-552ec1f61efd.pdf
Board/Management Information
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PERVASIVE COMMODITIES LIMITED (Previously known as Starvox Electronics Limited) (CIN L51909GJ1986PLC008539)
REGD. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015. Email: [email protected]
Date: 8[th] September, 2025
To,
BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001
Dear Sir / Madam,
Subject: Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Security Id: PERVASIVE / Code: 517172
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 8[th] September, 2025 at C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015, which commenced at 05:00 P.M. and concluded at 07:45 P.M. inter-alia:
- Appointment of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as the Secretarial Auditor of the Company for a period of five (5) years.
The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A.
-
Recommended appointment of M/s. V S S B & Associates, Chartered Accountants, Ahmedabad, (FRN: 121356W), as the Statutory Auditor of the Company.
-
The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in Annexure – B.
-
The Board has considered and approved the director’s Report of the company for financial year 2024-25 along with Annexures.
PERVASIVE COMMODITIES LIMITED
(Previously known as Starvox Electronics Limited) (CIN L51909GJ1986PLC008539)
REGD. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015. Email: [email protected]
- The Board approved to convene 40[th] Annual General Meeting (“AGM”) of the Company on Tuesday, 30[th] September, 2025 at 12:00 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Kindly take the same on your record and oblige us.
Thanking You.
For, Pervasive Commodities Limited
FAGUN Digitally signed by FAGUN CHANDRAKANT SONI CHANDRAKANT Date: 2025.09.08 19:52:59 SONI +05'30' Fagun Soni Managing Director DIN: 10610730
PERVASIVE COMMODITIES LIMITED (Previously known as Starvox Electronics Limited) (CIN L51909GJ1986PLC008539)
REGD. OFFICE: Phone: +91 8347056404
C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015. Email: [email protected]
“ANNEXURE A”
The details required under Regulation 30 of SEBI (Listing Obligations and - Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD PoD-1/P/CIR/2023/123 dated July 13, 2023 provided below:
Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretary (FRN - S2024GJ963300), Ahmedabad, as the Secretarial Auditor of the company:
| Name | Name | **Details of Auditor ** | ||
|---|---|---|---|---|
| Reason for Change viz Appointment, ~~Removal, death or otherwise~~ |
~~resignation,~~ | Appointment to comply with the Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. |
||
| ~~,~~ | ||||
| Date of Appointment/ terms of appointment |
~~Cessation~~(as applicable) & | 8thSeptember, 2025 Company Secretaries is appointed as Secretarial Auditor of the Company for 5 consecutive years from F.Y 2025-26 to 2029-30, subject to shareholders approval. |
||
| Brief Profile (In Case of Appointment) |
M/s. Jay Pandya & Associates, Practicing Company Secretaries engaged in providing services relating to Company Law, Securities Laws, Due Diligence, Mergers and Acquisitions, Listing of Securities on SME and Main board of BSE & NSE and in solving complexity relating to various Corporate Law matters. The Firm is engaged in providing consultancy to Companies listed with BSE & NSE, NBFCs registered with RBI. The Firm is providing an expertise advisory to clients relating to various capital market instruments and also Advising clients on Board functions and its Process, Disclosures and other Compliances, Issue and Allotment of Securities, Advising on matters related with IPO/FPO, Right Issue, Bonus Issue, Preferential Issue, takeover regulations, various Listing formalities with the Stock Exchanges management consultancy, corporate restructuring, corporate Governance, Advice and Support, worked for clients to obtain various approvals, including SEBI, RBI, Regional Director etc. M/s. Jay Pandya & Associates, Practising Company |
PERVASIVE COMMODITIES LIMITED
(Previously known as Starvox Electronics Limited) (CIN L51909GJ1986PLC008539)
REGD. OFFICE: Phone: +91 8347056404
C-806, Titanium City Canter,
Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015. Email: [email protected]
Secretaries is a peer reviewed firm and is eligible to be appointed as Secretarial Auditors of the Company and are not disqualified in terms of SEBI Listing Regulations read with SEBI Circular dated December 31, 2024. Disclosure of relationship between Directors Not Applicable (In case of Appointment)
PERVASIVE COMMODITIES LIMITED
(Previously known as Starvox Electronics Limited)
(CIN L51909GJ1986PLC008539)
REGD. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015. Email: [email protected]
Annexure – B
| The details required under Regulation 30 of SEBI | (Listing | Obligation | and Disclosure | and Disclosure |
|---|---|---|---|---|
| Requirements) Regulations, 2015 read |
with | SEBI | Circular | No. |
| SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 | provided | below: |
Recommended appointment of M/s. V S S B & Associates, Chartered Accountants, Ahmedabad, (FRN: 121356W), as the Statutory Auditor of the Company:
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Sr. No. Name Details of Auditor
1. Firm Name M/s. V S S B & Associates
2. Firm Registration No. 121356W
3. Address A/912, 9 [th] Floor, Ratnaakar, Nine Square, Opp.
Keshvabaug, Party Plot, Vastrapur, Ahmedabad – 380 015
4. Constitution Partnership Firm
5. Reason for Change Approval of shareholders to appoint Statutory Auditor of
the Company for 5 consecutive years from F.Y 2025-26 to
2029-30.
6. Date of Appointment From starting of the financial year 2025-26.
7. Term of Appointment From F.Y. 2025-26 to F.Y. 2029-30, subject to approval of
the members in the ensuing Annual General Meeting.
8. Peer Review No. 014855
9. Brief Profile The major activity of M/s. V S S B & Associates, is
Services, Sub - classified into Accounting activities and is
primarily engaged in the Accounting book keeping and
auditing activities.
10. Disclosure of relationships Not Applicable
between Directors (in case of
appointment as a Director)
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