Outcome of the Board Meeting
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The board of Pervasive Commodities Ltd met on 8 September 2025 and approved several key items. It appointed M/s. Jay Pandya & Associates as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. It also recommended the appointment of M/s. V S S B & Associates, Chartered Accountants, as Statutory Auditor for the same five-year period. Both appointments are subject to shareholder approval at the upcoming AGM. The board additionally approved the Director's Report and its annexures for FY 2024-25. Finally, it fixed the 40th Annual General Meeting (AGM) for Tuesday, 30 September 2025 at 12:00 PM, to be held via video conferencing.
These are largely routine governance and compliance actions. No changes to business, capital, or operations were announced, so material impact on shareholders or stock price is unlikely. Shareholders will vote on the auditor appointments at the 30 September 2025 AGM.