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 ....
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Pervasive Commodities Limited informed the stock exchange about the outcome of its Board meeting held on 31st December 2025. The Board approved a Notice of Postal Ballot to seek approval from company members through remote e-voting (electronic means only). The e-voting window will open at 9:00 AM on 1st January 2026 and close at 5:00 PM on 30th January 2026. The specific resolution(s) put to vote have not been disclosed in this filing. The communication was signed by Managing Director Fagun Chandrakant Soni.
Shareholders should watch for the detailed Postal Ballot notice, which will outline the specific resolutions requiring their vote. The outcome of this member voting could affect the company's future direction, so investors should participate in the e-voting if they hold shares as of the record date.