Blue Pearl Agriventures Ltd

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, will hold a board meeting on Tuesday, October 13, 2026, to consider and approve the unaudited financial results for the quarter and year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The company’s trading window for designated persons is currently closed and will reopen 48 hours after the announcement of the financial results.

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, announced the appointment of Neeraj Ramashankar Yadav as Company Secretary and Compliance Officer, effective October 7, 2026, according to a regulatory filing with the BSE Limited. Yadav, aged 27, is an Associate Member of the Institute of Company Secretaries of India and has previously worked as an Assistant Company Secretary at Pramod S. Shah and Associates.

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, announced the appointment of Neeraj Ramashankar Yadav as Company Secretary and Compliance Officer, effective October 7, 2026, according to a regulatory filing with the BSE Limited. Yadav, aged 27, is an Associate Member of the Institute of Company Secretaries of India and has previously worked as an Assistant Company Secretary at Pramod S. Shah and Associates.

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, will close its trading window for securities from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with the company’s code of conduct for prohibition of insider trading, the company informed the BSE Limited.

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, will close its register of members and share transfer book from September 24, 2026, to September 30, 2026, for its 34th Annual General Meeting scheduled to be held on September 30, 2026. The company has also set September 23, 2026, as the record date for electronic voting, with the voting period commencing on September 27, 2026, at 9:00 AM and ending on September 29, 2026, at 5:00 PM.

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, informed the BSE that its board approved the director’s report for the financial year ended March 31, 2026, and decided to hold the company’s 34th Annual General Meeting on September 30, 2026, at its registered office in Mumbai. The board also recommended the appointment of M/s. Shweta Jain & Co LLP as statutory auditors for a five-year period, with a cut-off date of September 23, 2026, for shareholders to vote at the AGM, and announced a book closure from September 24, 2026, to September 30, 2026.

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, announced the appointment of Mr. Pradeep Chhotelal Jaiswal as a Non-Executive & Non-independent Director, effective September 1, 2026, and Mrs. Riddhi Krunal Shah as an Additional Non-Executive Independent Director, also effective September 1, 2026. The company also announced the resignation of Ms. Renu Kaur from her position as a Non-Executive and Independent Director, effective September 1, 2026.

Blue Pearl Agriventures Limited, formerly Blue Pearl Texspin Limited, announced the appointment of Mr. Pradeep Chhotelal Jaiswal as a Non-Executive & Non-independent Director, effective September 1, 2026, and Mrs. Riddhi Krunal Shah as an Additional Non-Executive Independent Director, also effective September 1, 2026. The company also announced the resignation of Ms. Renu Kaur from her position as a Non-Executive and Independent Director, effective September 1, 2026.

Blue Pearl Agriventures Limited, formerly Blue Pearl Texspin Limited, announced the appointment of Mr. Pradeep Chhotelal Jaiswal as a Non-Executive & Non-independent Director, effective September 1, 2026, and Mrs. Riddhi Krunal Shah as an Additional Non-Executive Independent Director, also effective September 1, 2026. The company also announced the resignation of Ms. Renu Kaur from her position as Non-Executive and Independent Director, effective September 1, 2026.

Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, announced the appointment of Mr. Pradeep Chhotelal Jaiswal as a Non-Executive & Non-independent Director, effective September 1, 2026, and Mrs. Riddhi Krunal Shah as an Additional Non-Executive Independent Director, also effective September 1, 2026. The company also announced the resignation of Ms. Renu Kaur from her position as Non-Executive and Independent Director, effective September 1, 2026.