Blue Pearl Agriventures Ltd

Dematerialisation processing and ownership update

• All dematerialisation requests were processed (accepted/rejected) by the Registrar and Transfer Agent.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as owner within timelines.
• Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.

AGM Details

• AGM held on 30 September 2026 from 1:00 PM to 1:35 PM at the registered office.
• Mode: physical meeting at the registered office.
• Remote e-voting facility provided; on-site voting during AGM also available.
• Chair: Samir Jikarbhai Godil, MD & CFO, chaired the meeting.

Ordinary Business Resolutions

• Adoption of audited financial statements and accompanying board and auditor reports.
• Re-appointment of Samir Jikarbhai Godil as Director (retires by rotation).
• Re-appointment of M/s Shweta Jain & Co LLP as auditor.

Special Business Resolutions

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

Voting Results

• Results of remote e-voting and AGM voting pending.
• Results to be posted on company website and forwarded to exchanges.

Blue Pearl Agriventures Limited: Trading Window closed with effect from 1st October, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2026.

Financial snapshot

• Total revenue from operations: 5,000.02 Lakhs in FY2026.
• PAT: 103.29 Lakhs; YoY up from 64.47.
• PBT: 136.87 Lakhs; expenses 4,863.15 Lakhs.
• Dividend for 2025-26: not declared.

Assets & liabilities

• Inventories: 928.95 Lakhs as at 31-03-2026.
• Trade receivables: 7,344.29 Lakhs; overdue portion 20.97 Crore.
• Cash & cash equivalents: 33.31 Lakhs.
• Trade payables: 2,131.48 Lakhs; current liabilities 2,167.23 Lakhs.

Cash flow & capital structure

• Equity share capital: 6,025.60 Lakhs; total equity 6,149.29 Lakhs.
• End-year cash: 33.32 Lakhs; opening 37.34.
• Earnings per share: 0.02 Rs.

Dividends & reserves

• No dividend declared for FY2025-26.
• Retained earnings: 123.69 Lakhs at year-end.

Governance & leadership

• MD transition: Samir Jikarbhai Godil appointed MD from 19 Aug 2026.
• Predecessor Rishikumar Gosai resigned 11 Aug 2026.
• New directors appointed: Pradeep Chhotelal Jaiswal, Riddhi Krunal Shah, Nikunj Gatecha.

Audit, risk & controls

• Statutory auditors: Shweta Jain & Co LLP reappointed for five years to 2031.
• Secretarial auditor: Dharti Patel & Associates engaged; Annexure II.
• Auditors’ report: inventory and receivables have qualifications; gratuity not provided.

Industry & risk outlook

• Single operating segment; cost audit not applicable due to export turnover >75%.
• Key risks: commodity price volatility, weather, regulatory changes, supply chain.
• Management discusses industry outlook and strategy in MD&A.

AGM Details

• Meeting date and time: 30 September 2026 at 1:00 PM.
• Mode: physical meeting at the registered office.
• Venue: Registered Office.
• Record/Book closure: Register of Members will close 24–30 September 2026.
• Shareholders cut-off date: 23 September 2026 for voting rights.
• Remote e-voting window: 27–29 September 2026.

Key Resolutions

• Item 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
• Item 2 (Ordinary): Re-appoint Samir Jikarbhai Godil as Director on rotation.
• Item 3 (Ordinary): Re-appoint Shweta Jain & Co LLP as Statutory Auditors for five years.
• Item 4 (Special): Regularize Samir Jikarbhai Godil as Managing Director for five years from 19 August 2026.
• Item 5 (Ordinary): Regularize Pradeep Chhotelal Jaiswal as Non-Executive Non-Independent Director.
• Item 6 (Ordinary): Regularize Riddhi Krunal Shah as Independent Director for five-year term.
• Item 7 (Ordinary): Regularize Nikunj Haresh Gatecha as Independent Director for five-year term.

Director/KMP changes

• Appointment: Mr. Nikunj Haresh Gatecha appointed as Additional Director, Non-Executive Independent, w.e.f. 3 Sep 2026.
• Profile: Company Secretary; ~8 years in corporate laws, secretarial, SEBI, governance.
• Unlisted directorships: Dove Soft Limited; Masafi Developers Private Limited.
• Not debarred by SEBI; no listed directorships held.
• Resignation: Anupma Kashyap resigned as Non-Executive Independent director, effective 3 Sep 2026.
• Reason: personal and unavoidable circumstances.
• Anupma Kashyap's other directorships: Swagtam Trading & Services Ltd; Bharat Ekansh Ltd; Kairosoft Ai Solutions Ltd.
• Resignation: Ritu Tiwari resigned as Non-Executive Independent director, effective 3 Sep 2026.
• Ritu Tiwari's other directorships: Aanjaay Industries Ltd; KCD Industries India Ltd; Svam Agritech Ltd; Starbeam Ventures Ltd.

Resigning director

• Ms. Renu Kaur resigns as Non-Executive Independent director effective 1 September 2026.
• Reason: personal and unavoidable circumstances.
• No material reasons beyond those stated in her resignation letter.
• Vacated Non-Executive Independent director board seat.
• No listed-entity directorships or committee memberships disclosed for the resigning director.

Board changes following resignation

• Pradeep Chhotelal Jaiswal appointed Non-Executive Non-Independent director, effective 1 September 2026.
• Riddhi Krunal Shah appointed Non-Executive Independent director (Additional), effective 1 September 2026.
• Overall board composition updated from 1 September 2026.

Cessation of director

• Ms. Renu Kaur, Non-Executive Independent Director, resigned effective 01 Sep 2026; no material reasons stated.

Appointments/Resignations

• Board approves appointment of Samir Jikarbhai Godil as Managing Director, effective 19 August 2026.
• Term is five years, subject to regulatory approvals and shareholders' consent at the ensuing General Meeting.
• Nomination and Remuneration Committee recommended the change.
• Brief profile: Commerce graduate with over six years trading experience.
• DIN 10740750; designation approved as Managing Director.

Resigning Director

• Rishikumar Hanumanprasad Gosai, Director.
• Resignation as Director effective 11 August 2026.
• Reason: due to other commitments and personal reasons; no other material reasons.
• No other role within the company disclosed.
• No replacement announced.
• No relationships with other directors disclosed.
• Board approved the resignation at the meeting held 11 Aug 2026.