Submission Of Voting Results of Resolution Passed Through Postal Ballot Pursuant to Regulations 44(3) Of SEBI (LODR) Regulations, 2015.
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Pervasive Commodities Limited has submitted the voting results of a postal ballot that concluded on 30 January 2026. Only one special resolution was put to vote — the appointment of Ms. Meenu Jain (DIN: 07072779) as Non-Executive and Independent Director — and it was passed with 100% approval. Out of 90.10 crore total outstanding shares, 50.00 crore shares (55.50%) were polled, all from public non-institutional shareholders via postal ballot. Promoters and public institutions did not participate in voting. There were no invalid votes, and the scrutinizer Jay Pandya issued his report on 2 February 2026.
The company has formally inducted a new independent director, strengthening its board composition. With unanimous shareholder approval and no opposition, this is a routine governance update with no material impact on stock price or shareholder value.