33rd AGM to be held on Monday, September 29, 2025
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Blue Pearl Agriventures Ltd (BSE Scrip Code: 514440) has notified the stock exchange that its 33rd Annual General Meeting will be held on Monday, September 29, 2025 at 1:00 PM at its registered office in Mumbai. Shareholders will consider five items: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Managing Director Mr. Rishikumar Hanumanprasad Gosai (DIN: 10218840) who retires by rotation; (3) re-appointment of M/s. J Singh & Associates as Statutory Auditors for a 5-year term ending with the 37th AGM in 2030; (4) regularization of Ms. Ritu Tiwari (DIN: 11040362) as Independent Director, who was appointed on April 22, 2025; and (5) appointment of Ms. Dharti Patel, Practicing Company Secretary, as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The register of members will be closed from September 23 to September 29, 2025, and remote e-voting via NSDL will be available from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025.
This is a routine AGM notice — no business fundamentals, earnings, or capital structure changes are proposed. Shareholders holding shares as of the September 22, 2025 cut-off date are eligible to vote. The auditor re-appointments and director regularization are standard governance matters and are unlikely to materially impact the stock price.