Scrutinizer Report of Annual General Meeting held on Monday, 29th September, 2025
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Blue Pearl Agriventures held its 33rd Annual General Meeting on September 29, 2025, and five ordinary resolutions were put to vote. All five resolutions were passed with the required majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) and Resolutions 4 and 5 (regularisation of Ms. Ritu Tiwari as Independent Director and appointment of Secretarial Auditor) received 100% approval. Resolutions 2 and 3 (re-appointment of director Mr. Rishikumar Gosai and re-appointment of statutory auditor M/s J Singh & Associates) passed with 99.55% in favour, with just 11 shares (0.45%) voted against. Total participation was extremely thin — only 49 members voted, casting 2,478 shares in total, reflecting the very small shareholder base of this micro-cap company.
This is routine AGM housekeeping — all items were standard corporate approvals with no special or material business. No notable dissent, so no real impact on shareholders or the stock price is expected.