Blue Pearl Agriventures Limited appointed Neeraj Ramashankar Yadav as its Company Secretary and Compliance Officer effective October 7, 2026. The appointment was approved by the Board of Directors during a meeting held at the company's registered office in Mumbai.

Yadav is an Associate Member of the Institute of Company Secretaries of India with Membership Number A73527. He holds a Bachelor of Commerce degree and a Law degree (LLB) from the University of Mumbai. His professional background includes apprenticeship training at KPUB & CO and KR & Associates, along with nine months of experience as an Assistant Company Secretary at Pramod S. Shah and Associates.

Appointment details

The appointment terms align with those of other Key Managerial Personnel (KMP) of the company. Yadav does not hold any shares in Blue Pearl Agriventures and has no relationship with any director, KMP, or promoter of the company.

The board meeting commenced at 5:15 pm and concluded at 5:50 pm. The company filed this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Blue Pearl Agriventures Limited has submitted the scrutinizer's report and voting results for its 34th Annual General Meeting (AGM) held on September 30, 2026. The filing, made on October 1, 2026, confirms that all resolutions proposed in the notice were passed by shareholders with the requisite majority.

The submission complies with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013. The meeting was chaired by Samir Jikarbhai Godil, Managing Director and CFO, at the company's registered office in Mumbai.

Ordinary business transacted

Shareholders approved routine items essential for corporate governance and financial reporting continuity. These included the adoption of financial reports and the reappointment of leadership roles.

Special resolutions passed

The meeting also addressed specific regularization matters concerning the board composition. These resolutions formalized the status of several directors who had been appointed in interim capacities.

• Regularization of Samir Jikarbhai Godil as Managing Director.
• Regularization of Pradeep Chhotelal Jaiswal as a Director.
• Regularization of Riddhi Krunal Shah as an Independent Director.
• Regularization of Nikunj Haresh Gatecha as an Independent Director.

Scrutinizer's report details

Dharti Patel & Associates, Practicing Company Secretaries, served as the scrutinizer for the remote e-voting and venue voting processes. The report indicates that the voting rights were reckoned as on September 23, 2026, which was the cut-off date for entitlements.

Remote e-voting facilities were provided via National Securities Depository Limited (NSDL) from September 27, 2026, to September 29, 2026. Members present at the AGM who did not participate in remote e-voting cast their votes through postal ballot at the venue.

Voting results summary

The consolidated report highlights the following voting patterns across all seven resolutions:

In all instances, the votes in favour constituted approximately 100% of the total votes polled, while votes against amounted to a negligible fraction. No invalid votes were recorded from promoter groups, public institutions, or public non-institutions.