Blue Pearl Agriventures Limited has scheduled its 34th Annual General Meeting (AGM) for September 30, 2026. The board approved the notice, key resolutions, and the remote e-voting timeline 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.

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:

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.

Blue Pearl Agriventures Limited reshuffled its board composition on September 3, 2026. The company appointed one new independent director while accepting the resignations of two existing members.

Blue Pearl Agriventures approved the appointment of Mr. Nikunj Haresh Gatecha as an Additional Director in the category of Non-Executive Independent Director. The Nomination and Remuneration Committee recommended his appointment effective September 3, 2026.

Board Changes

The board also accepted the resignations of Ms. Anupma Kashyap and Ms. Ritu Tiwari from their posts as Non-Executive and Independent Directors. Both resignations took effect on September 3, 2026.

New Appointee Profile

Mr. Gatecha holds a Company Secretary degree and possesses approximately eight years of experience in corporate laws, secretarial compliances, SEBI regulations, and corporate governance. He currently holds directorships in unlisted entities Dove Soft Limited and Masafi Developers Private Limited. He does not hold shares in Blue Pearl Agriventures.

Resignation Details

Ms. Kashyap and Ms. Tiwari cited personal and unavoidable circumstances for their departures. Both confirmed there were no other material reasons for their resignations.

Ms. Kashyap currently serves on the boards of Swagtam Trading and Services Limited, Bharat Ekansh Limited, and Kairosoft Ai Solutions Limited.

Ms. Tiwari holds directorships in Aanjaay Industries Limited, KCD Industries India Limited, Svam Agritech Limited, and Starbeam Ventures Limited.