Notice of Postal Ballot
Price
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Awaiting price reaction for this filing.
Pervasive Commodities Ltd (formerly Starvox Electronics Limited) has issued a Postal Ballot notice seeking shareholder approval for the appointment of Ms. Meenu Jain (DIN: 07072779) as a Non-Executive and Independent Director. The appointment is proposed as a Special Resolution for a 5-year term from 1st November 2025 to 30th October 2030. She was initially appointed as an Additional Director on 1st November 2025 and now needs shareholder confirmation. She is a Company Secretary (ICSI member), B.Com from Delhi University, LL.B from CCS University, with about 11 years of experience in compliance, IT, finance, and business management. Remote e-voting via NSDL will run from 1st January 2026 (9:00 AM) to 30th January 2026 (5:00 PM), with the cut-off date for eligibility set as 26th December 2025. She holds no shares in the company and also serves as Independent Director on three other listed companies.
This is a routine governance matter seeking shareholder approval to formalize an independent director's appointment. It is unlikely to have any direct material impact on stock price or shareholder value, though shareholders are encouraged to vote during the e-voting window.