Outcome of the board meeting as on 29th August, 2025
Price
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Awaiting price reaction for this filing.
The board of Blue Pearl Agriventures Ltd met on August 29, 2025 (3:00 PM to 3:45 PM) and approved several routine items. It adopted the Directors' Report for the financial year ended March 31, 2025, and fixed the 33rd Annual General Meeting for Monday, September 29, 2025 at 1:00 PM at the company's registered office in Mumbai. The register of members and share transfer books will remain closed from September 23 to September 29, 2025, with the remote e-voting window open from September 26 (9:00 AM) to September 28 (5:00 PM), and a cut-off date of September 22, 2025. The board also appointed Dharti Patel & Associates 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 announcement with no material business or financial impact. Shareholders should note the book closure window (Sept 23-29) during which share transfers will not be processed, and the e-voting cut-off date of September 22, 2025 to be eligible to vote at the AGM.