Pervasive Commodities Ltd

Pervasive Commodities Ltd has announced its 41st Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 2:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and/or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the Board's Report, and the Auditors' Report. Additionally, the AGM will address the re-appointment of Mr. Fagun Chandrakant Soni as Managing Director, who retires by rotation. The appointment of Mr. Chandrakant Ramniklal Soni as a Non-Executive and Non-Independent Director, who was initially appointed as an Additional Director, will also be considered.

Pervasive Commodities Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the notice for the 41st Annual General Meeting (AGM). The AGM is scheduled to be held on Saturday, September 26, 2026, at 02:00 P.M. via Video Conference (VC) / Other Audio-Visual Means (OAVM). The board also approved the Director's Report and other related documents for the AGM.

Pervasive Commodities Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and/or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the reappointment of Mr. Fagun Chandrakant Soni as Managing Director, and the appointment of Mr. Chandrakant Ramniklal Soni as a Non-Executive and Non-Independent Director. The company has also submitted its Annual Report for the fiscal year 2025-26, which includes the Board's Report, Management Discussion and Analysis, Secretarial Audit Report, Corporate Governance Report, and the Independent Auditor's Report.

Pervasive Commodities Ltd announced significant changes following a Board of Directors meeting held on August 24, 2026. The company appointed Mr. Chandrakant Ramniklal Soni as an Additional Non-Executive and Non-Independent Director and Mr. Fagun Chandrakant Soni as the new Chief Financial Officer, both effective from the same date. The board also accepted the resignations of Mrs. Parulben Dharmeshkumar Dataniya and Mr. Dharmeshkumar Zinabhai Dataniya from their respective directorial and CFO positions. Furthermore, the Nomination and Remuneration Committee and the Stakeholders Relationship Committee have been reconstituted.

Pervasive Commodities Ltd announced significant management changes following a Board of Directors meeting on August 24, 2026. Mr. Dharmeshkumar Zinabhai Dataniya resigned as Chief Financial Officer, and his resignation was accepted. Concurrently, Mr. Fagun Chandrakant Soni was appointed as the new Chief Financial Officer. The board also accepted the resignation of Mrs. Parulben Dharmeshkumar Dataniya as a Non-Executive and Non-Independent Director and appointed Mr. Chandrakant Ramniklal Soni as an Additional Non-Executive and Non-Independent Director. The company confirmed no material reasons beyond those stated for the resignations. The Nomination and Remuneration Committee and Stakeholders Relationship Committee were also reconstituted.

Pervasive Commodities Ltd announced significant board changes following a meeting on August 24, 2026. The company accepted the resignations of Mrs. Parulben Dharmeshkumar Dataniya and Mr. Dharmeshkumar Zinabhai Dataniya from their directorial and CFO positions, respectively. Concurrently, Mr. Chandrakant Ramniklal Soni was appointed as an Additional Non-Executive and Non-Independent Director, and Mr. Fagun Chandrakant Soni was appointed as the Chief Financial Officer. The board also reconstituted the Nomination and Remuneration Committee and the Stakeholders Relationship Committee.

Pervasive Commodities Ltd announced the outcome of its Board Meeting held on August 24, 2026. The board approved the appointment of Mr. Chandrakant Ramniklal Soni as an Additional Non-Executive and Non-Independent Director and Mr. Fagun Chandrakant Soni as the Chief Financial Officer. The meeting also noted the resignations of Mrs. Parulben Dharmeshkumar Dataniya and Mr. Dharmeshkumar Zinabhai Dataniya from their respective directorial and CFO positions. Furthermore, the Nomination and Remuneration Committee and the Stakeholders Relationship Committee were reconstituted.

Pervasive Commodities Ltd announced significant changes in its directorate and key management positions following a Board of Directors meeting on August 24, 2026. Mr. Chandrakant Ramniklal Soni has been appointed as an Additional Non-Executive and Non-Independent Director. Mr. Fagun Chandrakant Soni has been appointed as the new Chief Financial Officer. The company also accepted the resignations of Mrs. Parulben Dharmeshkumar Dataniya and Mr. Dharmeshkumar Zinabhai Dataniya from their respective directorial and CFO roles. Furthermore, the Nomination and Remuneration Committee and the Stakeholders Relationship Committee have been reconstituted.

Pervasive Commodities Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone unaudited financial results along with the Limited Review Report during a meeting held on August 12, 2026. The filing includes a statement of unaudited financial results for the quarter ended June 30, 2026, presented in lacs.

Pervasive Commodities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported total income of ₹56.97 lacs and total expenses of ₹55.48 lacs for the period. Profit before tax stood at ₹1.49 lacs, with a net profit after tax of ₹1.10 lacs. The results are based on a limited review by the statutory auditors and were approved by the Board of Directors.