Revised Scrutinizer Report for Annual General Meeting held on Monday, 29th September, 2025
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Blue Pearl Agriventures Ltd (formerly Blue Pearl Texspin Ltd), BSE scrip code 514440, held its 33rd AGM on September 29, 2025, and a revised scrutinizer report was filed on October 1, 2025. All five resolutions were passed with the required majority: (1) adoption of audited financial statements for FY ending March 31, 2025 (100% in favour), (2) re-appointment of Managing Director Mr. Rishikumar Gosai (DIN 10218840) via retirement by rotation (99.55% in favour), (3) re-appointment of statutory auditor M/s J Singh & Associates (99.55% in favour), (4) regularisation of Ms. Ritu Tiwari (DIN 11040362) as Independent Director (100% in favour), and (5) appointment of the Secretarial Auditor (100% in favour). Voting was conducted through both remote e-voting (NSDL) and venue ballot, with only 49 members participating for a total of just 2,478 shares, indicating very low shareholder turnout.
No material impact on shareholders or stock price is expected — all items were routine governance matters (financials approval, director re-appointment, auditor re-appointment, and a new independent director). The extremely low voting turnout (49 members, 2,478 shares) reflects a small retail shareholder base typical of a micro-cap BSE-listed entity.