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Pervasive Commodities Limited — Regulatory Filings 2025
Dec 31, 2025
63537_rns_2025-12-31_061f4cf7-fd89-4425-b46b-b483ff04d256.pdf
Regulatory Filings
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PERVASIVE COMMODITIES 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: 31[st] December, 2025
To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001
Dear Sir / Madam,
Subject: Outcome of the Board meeting held today i.e. 31[st] December, 2025 Ref: Security Id: PERVASIVE / Code: 517172
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Wednesday, 31[st] December, 2025, at the Registered Office of the Company situated at C-806, Titanium City Center, Near Sachin Tower, 100 Ft Road, Satellite, Ahmedabad, Gujarat – 380015, which commenced at 3:30 P.M. and concluded at 4:15 P.M., has considered and approved the Notice of Postal Ballot by only way of voting through electronic means (“remote e-voting”) for obtaining approval of the Members of the Company.
The remote e-voting period commences from 09.00 AM (India Standard Time [‘IST’]) on Thursday, 1[st] January, 2026 and ends at 05.00 PM (IST) on Friday, 30[th] January, 2026.
Kindly take the same on your record and oblige us.
Thanking You
For, Pervasive Commodities Limited
FAGUN Digitally signed by FAGUN CHANDRAKAN CHANDRAKANT SONI Date: 2025.12.31 16:27:54 T SONI +05'30'
Fagun Chandrakant Soni Managing Director DIN: 10610730