outcome of the board meeting
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Awaiting price reaction for this filing.
Blue Pearl Agriventures Ltd informed the stock exchange that its Board of Directors, at a meeting held on July 10, 2025, accepted the resignation of Mrs. Arpita Dewangan from the position of Company Secretary and Compliance Officer of the company. Mrs. Dewangan cited personal reasons for her departure and was relieved from her duties with effect from close of business hours on the same day. The Company Secretary is classified as a Key Managerial Personnel (KMP) under the Companies Act. No replacement has been announced in this filing. The board meeting lasted approximately 30 minutes, from 4:45 p.m. to 5:15 p.m.
This is a routine KMP-level exit due to personal reasons with no governance red flags, but shareholders should watch for a timely appointment of a new Company Secretary, as this role is mandatory under the Companies Act and the company must have one at all times.