Blue Pearl Agriventures sets Sept 30 AGM, adds director appointments
- Blue Pearl Agriventures schedules 34th AGM for September 30, 2026
- Shareholders to approve re-appointment of Shweta Jain & Co LLP as statutory auditors
- Agenda includes regularization of Samir Jikarbhai Godil as Managing Director
- New independent directors Riddhi Krunal Shah and Nikunj Haresh Gatecha seek approval
- E-voting opens September 27, 2026, with record date set for September 23
*this image is generated using AI for illustrative purposes only.
Blue Pearl Agriventures Limited has scheduled its 34th Annual General Meeting (AGM) for September 30, 2026. The board approved the notice and key resolutions during a meeting held on September 5, 2026.
The company also recommended the appointment of M/s. Shweta Jain & Co LLP as its statutory auditors. The firm will hold office from the conclusion of the current AGM until the 38th AGM in 2031.
Key Resolutions Approved
The board considered and approved several items during the meeting, which commenced at 2:30 pm and concluded at 3:15 pm at the company’s registered office in Mumbai.
- Approval of the Director’s Report and annexures for the financial year ended March 31, 2026.
- Scheduling of the 34th AGM for September 30, 2026, at 1:00 pm.
- Appointment of M/s. Shweta Jain & Co LLP as statutory auditors for a five-year term.
- Fixing of September 23, 2026, as the record date for voting entitlements.
Board Appointments
The AGM agenda includes special resolutions regarding board composition:
- Re-appointment of Managing Director: Shareholders will vote to regularize the appointment of Mr. Samir Jikarbhai Godil as Managing Director for a five-year term starting August 19, 2026.
- New Directors: Regularization of Mr. Pradeep Chhotelal Jaiswal as a Non-Executive Non-Independent Director, effective September 1, 2026.
- Independent Directors: Appointment of Mrs. Riddhi Krunal Shah and Mr. Nikunj Haresh Gatecha as Independent Directors for five-year terms commencing in September 2026.
Mr. Samir Jikarbhai Godil also retires by rotation and offers himself for re-appointment as a director.
Book Closure Details
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013, the register of members and share transfer books will remain closed during the following period:
| Security Type | Book Closure From | Book Closure To | Purpose |
|---|---|---|---|
| Equity Shares | September 24, 2026 | September 30, 2026 | 34th Annual General Meeting |
E-Voting Schedule
The company has fixed Friday, September 23, 2026, as the cut-off date to record member entitlements for casting votes electronically. This is pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 am and end on Tuesday, September 29, 2026, at 5:00 pm.
Auditor Profile
M/s. Shweta Jain & Co LLP, formerly known as Shweta Jain & Co., is a Chartered Accountancy firm established in January 2006. The firm operates from Mumbai with branch offices in Bangalore and Udaipur. It provides services in financial services, legal and secretarial matters, payroll processing, taxation, and litigation.
Historical Stock Returns for Blue Pearl Agriventures
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.90% | +5.05% | -16.51% | -70.42% | -92.68% | 0.0% |
How might the re-appointment of Mr. Samir Jikarbhai Godil as Managing Director influence Blue Pearl Agriventures' strategic direction and operational efficiency over the next five years?
What specific expertise do the newly appointed independent directors, Mrs. Riddhi Krunal Shah and Mr. Nikunj Haresh Gatecha, bring to the board, and how will this impact corporate governance?
Given the five-year tenure of the new statutory auditors, what changes in financial reporting standards or audit rigor can investors expect from M/s. Shweta Jain & Co LLP?
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