Announced Mon, 8 Sept · 20:01 IST

Outcome of the Board Meeting

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Pervasive Commodities Ltd (formerly Starvox Electronics Ltd) met on 8th September 2025 and approved several routine corporate items. It appointed M/s. Jay Pandya & Associates as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30. It also recommended the appointment of M/s. V S S B & Associates as Statutory Auditor for the same 5-year period, subject to shareholder approval. The Board approved the Director's Report for FY 2024-25 along with its annexures. Additionally, the 40th Annual General Meeting was scheduled for Tuesday, 30th September 2025 at 12:00 PM, to be held via video conferencing.

Likely market impact

This is a routine compliance filing with no material impact on shareholders or stock price. Both auditor appointments are subject to shareholder approval at the upcoming AGM and are largely procedural. Investors should watch the AGM on 30th September for any further business updates.