Pervasive Commodities Ltd — Important, 31-12-2025: Company Update

Pervasive Commodities Limited has initiated a postal ballot to seek shareholder approval for the appointment of Ms. Meenu Jain as a Non-Executive and Independent Director. Ms. Jain, a qualified Company Secretary with 11 years of experience in company law, finance, and business management, was initially appointed as an Additional Director. This move aims to formalize her position for a five-year term, effective from November 1, 2025. Shareholders will cast their votes electronically between January 1, 2026, and January 30, 2026. This appointment strengthens the board with diverse expertise.