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 (formerly Starvox Electronics Limited) held a board meeting on 8th September 2025 where it appointed M/s. Jay Pandya & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30). The Board also recommended the appointment of M/s. V S S B & Associates, Chartered Accountants (FRN: 121356W), as Statutory Auditor for the same five-year period, subject to shareholder approval at the upcoming AGM. Additionally, the Board approved the Director's Report for FY 2024-25. The 40th Annual General Meeting has been scheduled for Tuesday, 30th September 2025 at 12:00 PM, to be held via video conferencing.
This is a routine corporate governance update. The appointment of new auditors and convening of the AGM are standard compliance items and are unlikely to have any material impact on the stock price. Shareholders should watch the AGM for the auditor appointment vote and approval of the FY 2024-25 Director's Report.