Outcome of the AGM held on Monday, 29th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Blue Pearl Agriventures Ltd held its Annual General Meeting on Monday, September 29, 2025, from 1:00 PM to 2:00 PM at its registered office in Mumbai, chaired by Managing Director Mr. Rishikumar Hanumanprasad Gosai. The meeting had the required quorum, and members were provided with remote e-voting facility through NSDL along with e-voting during the AGM. Ordinary business items included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Gosai as director (retiring by rotation), and re-appointment of M/s. J Singh & Associates as statutory auditor. Special business included regularization of Ms. Ritu Tiwari as an Independent Director and appointment of a Secretarial Auditor. Voting results along with the scrutinizer's report are to be declared within 48 hours of the meeting.
This is a routine procedural filing confirming the AGM was conducted smoothly; voting results for the five resolutions are awaited. Routine re-appointments and auditor confirmations suggest no material change in governance, so near-term stock impact is expected to be neutral.