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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 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.