Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today ....
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Pervasive Commodities Ltd informed BSE about the outcome of its board meeting held on 1st November 2025, which ran from 5:00 PM to 5:25 PM. The board approved the appointment of Ms. Meenu Jain (DIN: 07072779) as an Additional Non-Executive Independent Director of the company, effective the same day. Ms. Jain is an Associate Member of the Institute of Company Secretaries of India, holds a B.Com from Delhi University and an LL.B from CCS University, and has around 11 years of experience in company law compliance, IT, finance, and business management. The board also reconstituted its Audit Committee and Nomination and Remuneration Committee, with Ms. Hetal Neel Pathak continuing as Chairperson of both committees, and Ms. Meenu Jain joining as a member of each.
This is a routine corporate governance update with no direct impact on financials or operations. Adding an independent director and reconstituting key committees helps the company comply with SEBI's board composition rules, which is a positive governance signal but typically neutral for the stock price.