Intimation of Annual General Meeting

PERVASIVE COMMODITIES LIMITED CIN: L51909GJ1986PLC008539 REGD. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasivecommoditieslimited.com Satellite, Ahmedabad, Gujarat – 380015. Email: pervasivecommodities@gmail.com --------------------------------------------------------------------------------------------------------------- Date: BSE Limited 3 September, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’aSmu, bject: Submission of Annual Report for Financial Year 2025-26 Ref: Security ID: PERVASIVE / Code: 517172 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 41 Annual General Meeting (“AGM”) of the Company to be held on Saturday, 26 September, 2026 at 2:00 P.M. through Video Conferencing (“VC”) and/or Other-Audio-Visual Means (“OAVM”). Kindly take the same on your record and oblige us. FTohra,n Pkeinrgv aYsoiuv.e Commodities Limited Fagun Chandrakant Soni Managing Director DIN: 10610730 PERVASIVE COMMODITIES LIMITED 41st ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Board’s Report 19 4. Annexure 1 – Management Discussion and Analysis Report 33 5. Annexure 2 – Secretarial Audit Report 37 6. Annexure 3 – Corporate Governance Report 41 7. Independent Auditor’s Report 61 8. Financial Statements for the Financial Year 2025-26 8(a) Balance Sheet 78 8(b) Statement of Profit and Loss 79 8(c) Cash Flow Statement 80 8(d) Notes to Financial Statement 81 COMPANY INFORMATION Board of Directors Mr. Fagun Chandrakant Soni : Managing Director Mr. Chandrakant Ramniklal Soni : Non-Executive Director Ms. Hetal Neel Pathak : Independent Director Audit Committee Mrs. Meenu Jain : Independent Director Ms. Hetal Neel Pathak : Chairperson Mr. Fagun Chandrakant Soni : Member Nomination and Remuneration Ms. Meenu Jain : Member Committee Ms. Hetal Neel Pathak : Chairperson Ms. Meenu Jain : Member Stakeholders’ Relationship Committee Mr. Chandrakant Ramniklal Soni : Member Ms. Hetal Neel Pathak : Chairperson Mr. Fagun Chandrakant Soni : Member Key Managerial Personnel Mr. Chandrakant Ramniklal Soni : Member Mr. Fagun Chandrakant Soni : Chief Financial Officer Mrs. Neha Nirmal : Company Secretary Statutory Auditor Mr. Fagun Chandrakant Soni : Managing Director M/s. V S S B & Associates, Chartered Accountants, Ahmedabad Secretarial Auditor M/s. Jay Pandya & Associates Share Transfer Agent Company Secretaries, Ahmedabad Purva Sharegistry (India) Private Limited 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Opp Kasturba Registered Office Hospital, Lower Parel (East) Mumbai, Maharashtra – 400 011 C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 NOTICE OF THE 41ST ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY: Notice “Pervasive Commosdtities Limited” is hereby given that the 41 Annual General Meeting (“AGM”) for the Financial Year 2025-26 of the Shareholders of (“the Company” or “PERVASIVE”)will be held on Saturday, 2 6 September, 2026 at 2:00 P.M. (IST), through Video Conferencing (“VC”) / Other Audio-Video Means (O“RODAVINMA”R) Yto B trUaSnIsNaEcSt Sth: e following businesses: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditors thereon. To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT, the Audited Financial Statement of the Company for the Financial Year ended on 31 March, 2026 and the Report of the Directors and the Auditors thereon placed before the Meeting be and are 2. Theor eabpyp cooinnst idae Mreadn aangdi nagd oDpitreedc.”t or in place of Mr. Fagun Chandrakant Soni (DIN: 10610730) who is retiring by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, Mr. Fagun Chandrakant Soni (DIN: 10610730), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers himself for re-appointment, be and is hereby SPECrIeAaLp BpoUiSnNteIdE SaSs :t he Managing Director of the Company.” 3. Appointment of Mr. Chandrakant Ramniklal Soni (DIN: 11899795) as Non-Executive and Non- Independent Director of the Company: Ordinary Resolution: To consider and if thought fit, to pass with or without modification(s), the following resolution as an “RESOLVED THAT, pursuant to the provisions of Section 152, 160 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), Mr. Chandrakant Ramniklal Soni (DIN: 11899795), who was appointed as an Additional Non-Executive and Non- Independent Director of the Company with effect from 24 August, 2026 in terms of Section 161 of the Act and Articles of Association of the Company, whose term of office expires in this General Meeting and who qualifies for being appointed as Non-Executive and Non-Independent Director and in respect of whom the Company has received a notice in writing under ”Section 160 of the Act from a member proposing his candidature for the office of Director, be and is hereby appointed as Non-Executive and Non-Independent Director of the Company, liab le to retire by rotation. “RESOLVED FURTHER THAT, the Board be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid 4. rePsoolwuteiro nu.n” der section 186 of The Companies Act, 2013. Special Resolution To consider and if thought fit, to pass with or without modification(s), the following Resolution as a “RESOLVED: THAT , pursuant to Section 186 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) and the Rules made there under (including any statutory modifications or re–enactment(s) thereof, for the time being in force), as amended from time to time, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee of the Board constituted to exercise its powers, including the powers conferred by this Resolution) to give loan to any person or body corporate or give guarantee or provide security in connection with a loan to any other person or body corporate or invest / acquire the securities of any body corporate by way of subscription / purchase or otherwise for an amount not exceeding Rs. 500 Crores (Rupees Five Hundred Crores Only) outstanding at any point in time, notwithstanding that the aggregate of the loan, guarantee or security or investments so far given / provided / m“RaEdSeO oLrV tEo Db eF gUiRveTnH /E pRr oTvHidAeTd / made exceeds the limits / will exceed the limits laid down by the Act.” , the Board be and is hereby authorized to take from time to time all decisions and steps necessary, expedient or proper, in respect of the above mentioned investment(s) (collectively ”transactions”) including the timing, the amount and other terms and conditions of such transactions and also to take all other decisions [Showing first 8,000 characters — download PDF for full document]