Blue Pearl Agriventures Ltd

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.

Board action

• Board adopted unaudited Q1 FY27 results for quarter ended 30 June 2026 with Limited Review.
• Audit Committee reviewed the results; statutory auditors M/s Shweta Jain & Co LLP issued report.
• Meeting held August 7, 2026; duration 12:30–13:30.
• MD Rishikumar Gosai digitally signed the filing.

Compliance filing

• Submitting revised Statement on Impact of Audit Qualifications and related financials for the year ended March 31, 2026.
• Submission is in accordance with Regulation 33 of SEBI LODR; includes auditors' reports and declaration.
• Documents submitted: P&L, assets & liabilities, cash flows.

Dematerialisation processing and listing

• Dematerialisation requests processed (accepted/rejected) and listed on exchanges.
• Certificates for dematerialisation mutilated, cancelled after verification; depository registered owner updated within prescribed timelines.

Board update and audit results

• Purpose: Revised board outcome and statements on audit qualifications for FY ended 31 Mar 2026.
• Documents filed include Statement on Impact of Audit Qualifications, P&L, balance sheet, and cash flow.
• Regulation 33 SEBI Listing Regulations compliance for FY2025-26.
• Auditors: M/s Shweta Jain & Co LLP; Statutory auditor for the company.
• Audited results for quarter and year ended 31 Mar 2026 attached.
• Auditor's report has an unmodified opinion on the financial statements.
• Audit Committee reviewed the results; Board meeting conducted May 29, 2026.
• Statement of Impact of Audit Qualifications attached with related financial statements.
• Submission dated 01 July 2026; digitally signed by MD.
• Signatories include Rishikumar Gosai, Managing Director.

Blue Pearl Agriventures Limited – Trading Window Closure from 1 July 2026 till 48 hours after the declaration of the audited Financial Results for the quarter ended 30 June 2026

Results

• 📊 Audited financial results were approved for quarter and year ended March 31, 2026.
• 📊 Results include statement of profit and loss, balance sheet, and cash flow.
• 📊 Statutory auditors issued an unmodified opinion on the financial results.
• 📊 Audit Committee reviewed the results before board approval.