Outcome of the Board Meeting held on 29th August, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Blue Pearl Agriventures Ltd (formerly Blue Pearl Texspin Ltd) held a meeting on August 29, 2025, and approved several items. The Board 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 registered office in Mumbai. The Register of Members and share transfer books 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). The Board also appointed M/s. Dharti Patel & Associates as Scrutinizer for the e-voting process, appointed Ms. Dharti Patel as Secretarial Auditor for a 5-year term (April 1, 2025 to March 31, 2030) subject to shareholder approval, and appointed Mr. Sandip Patel of M/s. S.P. Patel & Co as Internal Auditor for FY 2025-26.
This is a routine corporate governance filing covering the AGM schedule, e-voting timeline, and statutory auditor appointments. No material impact on share price is expected, though shareholders should note the book closure dates (September 23-29) during which no share transfers will be processed, and the record/cut-off date of September 22, 2025 for e-voting eligibility.