Pervasive Commodities Ltd

Appointment: Chandrakant Ramniklal Soni as Additional Director

• Chandrakant Ramniklal Soni appointed Additional Non-Executive and Non-Independent Director, effective 24 Aug 2026.

Appointment: Fagun Chandrakant Soni as CFO

• Fagun Chandrakant Soni appointed Chief Financial Officer, effective 24 Aug 2026.

Resignation: Parulben Dharmeshkumar Dataniya from NED

• Parulben Dharmeshkumar Dataniya resigns as Non-Executive and Non-Independent Director, effective 24 Aug 2026.
• Reason: Personal reasons.

Resignation: Dharmeshkumar Zinabhai Dataniya from CFO

• Dharmeshkumar Zinabhai Dataniya resigns as Chief Financial Officer, effective 24 Aug 2026.
• Reason: Pre-occupation elsewhere.

Nomination & Remuneration Committee changes

• Nomination and Remuneration Committee reconstituted; chair Hetal Pathak (NED-Independent).
• Members: Meenu Jain (NED-Independent) and Chandrakant Ramniklal Soni (NED-Non-Independent).

Stakeholders Relationship Committee changes

• Stakeholders Relationship Committee reconstituted; chair Hetal Pathak (NED-Independent).
• Members: Chandrakant Ramniklal Soni (NED-Non-Independent) and Fagun Chandrakant Soni (MD).

Relationships

• Chandrakant Ramniklal Soni is father of Fagun Chandrakant Soni.

Key financials and governance notes

• Quarter ended 30 Jun 2026: total income 56.97 lakhs; PAT 1.10 lakhs (unaudited).
• Warrants converted to equity on 20 May 2025; equity share capital increased in FY2025-26.
• Paid-up capital ₹9,009.52 lakhs; face value ₹1 per share.
• Inventory movement: gold bars unchanged; stored in lockers; no insurance coverage.
• Loans and advances to various parties totaling ₹1,967.42 lakhs; external confirmations pending.
• Statutory dues irregularly deposited; potential compliance risk.
• Limited Review Report dated 12 August 2026; no material misstatement observed.
• No default in payment of loans or debt securities reported.

Q1 2026 results

• Quarter ended 30 Jun 2026: total income ₹56.97 lakhs; income from operations ₹49.30 lakhs.
• Other income ₹7.67 lakhs; total expenses ₹55.48 lakhs; PBT ₹1.49 lakhs.
• Tax ₹0.39 lakh; PAT ₹1.10 lakh; diluted EPS ₹0.01.

Board approvals & capital actions

• Board approved standalone unaudited results for quarter ended 30 June 2026.
• Warrant conversion to equity on 20 May 2025 increased equity; EPS calculated post-conversion.
• Paid-up capital ₹9,009.52 lakhs; face value ₹1 per share.

Audit notes & risk disclosures

• Limited Review Report indicates no material misstatement.
• Gold bar inventory kept in lockers; no insurance coverage.
• Irregular statutory dues deposits; loans of ₹1,967.42 lakhs to various parties; confirmations pending.

Capital structure & notes

• Equity capital increased due to warrants; basic EPS calculated post-conversion.

Dematerialisation processing status

• Dematerialisation requests for quarter ended June 2026 were processed; confirmations were sent to depositories and listed on exchanges.
• Certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

Pervasive Commodities Ltd — Trading Window to remain closed from Wednesday, 1st July 2026 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended on 30th June,2026.

Meeting Details

• Board meeting on Wednesday, 27 May 2026 at 5:00 P.M.
• Location: Registered Office, C-806, Titanium City Canter, Ahmedabad, Gujarat, India 380015.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2026.
• Consider the auditor’s report on the audited financial results.

Other Notes

• No additional material items were disclosed in this chunk.