Outcome of the Board Meeting as on 29th August, 2025
Price
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Awaiting price reaction for this filing.
Blue Pearl Agriventures Ltd (formerly Blue Pearl Texspin Ltd) held a board meeting on August 29, 2025, and approved several routine items. The board adopted the Directors' Report for the financial year ended March 31, 2025, and fixed September 29, 2025 at 1:00 PM as the date for the 33rd Annual General Meeting at the registered office in Mumbai. The Register of Members will remain closed from September 23 to September 29, 2025, with remote e-voting open from September 26 to September 28, 2025 (cut-off date September 22, 2025). The board also appointed M/s. Dharti Patel & Associates as Scrutinizer for the e-voting process, Dharti Patel as Secretarial Auditor for a 5-year term (April 2025 to March 2030) subject to shareholder approval, and Mr. Sandip Patel of M/s. S.P. Patel & Co as Internal Auditor for FY 2025-26.
This is a routine corporate governance update with no material financial or strategic impact. Shareholders should note the AGM date (September 29, 2025) and e-voting cut-off date (September 22, 2025) to exercise their voting rights. No immediate effect on share price is expected.