Blue Pearl Agriventures Limited has announced a significant corporate development with the approval of its registered office relocation. The company's Board of Directors convened on February 17, 2026, to address this important administrative matter that will impact the company's official business address.

Board Meeting Details

The Board of Directors meeting was held on Tuesday, February 17, 2026, with specific timing and outcomes documented for regulatory compliance.

Registered Office Relocation

The primary agenda item addressed during the meeting was the approval of the company's registered office shifting. This corporate action represents a strategic move within Mumbai's business landscape.

Corporate Information

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, operates under specific regulatory parameters and maintains its listing status on BSE Limited.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 by informing BSE Limited about this corporate development. The intimation was digitally signed by Managing Director Rishikumar Gosai on February 17, 2026, ensuring proper documentation and regulatory compliance. This registered office shifting represents a routine corporate administrative action that requires formal board approval and stock exchange notification.

Blue Pearl Agriventures Limited has announced changes to its statutory auditor following a board meeting held on January 31, 2026. The company accepted the resignation of its current auditor and appointed a replacement to ensure continuity in its audit functions.

Board Meeting Outcomes

The board meeting, which commenced at 05:30 p.m. and concluded at 06:00 p.m., addressed two key matters related to the company's auditing arrangements. The decisions were made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Auditor Resignation Details

The board accepted the resignation of M/s. J Singh & Associates, who had served as the company's statutory auditor. The resignation was attributed to unexpected staff shortages and resource limitations faced by the audit firm.

New Auditor Appointment

To fill the casual vacancy created by the resignation, the board approved the appointment of M/s. Sweta Jain & Co LLP as the new statutory auditor. The firm brings extensive experience in financial services and has established itself as a prominent accounting firm in India.

About the New Auditor

M/s. Sweta Jain & Co LLP, formerly known as Shweta Jain & Co., was established in January 2006 under the leadership of Ms. Sweta Jain. The firm has grown significantly over the years and now operates with its head office in Mumbai and branch offices in Bangalore and Udaipur.

The firm has diversified its services across multiple areas including:

• Financial services
• Legal and secretarial services
• Payroll processing
• Taxation services
• Litigation support

Company Information

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, is registered in Mumbai, Maharashtra. The company trades on BSE with scrip code 514440 under the symbol BPAGRI. The board meeting outcome ensures compliance with regulatory requirements and maintains transparency with stakeholders regarding the auditor transition.