Blue Pearl Agriventures Ltd (BPAGRI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Blue Pearl Agriventures Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial results fo the Quater and half Year ended 30th September, 2026
Financial Result · 13 Oct 2026, 9:44 pm
Blue Pearl Agriventures Reports Q2 FY27 Results Blue Pearl Agriventures approved unaudited results for the quarter ended 30th Sep'26. Total income fell 12.46% YoY to Rs 1,088.66 lacs from Rs 1,243.63 lacs, but rose 2.11% QoQ from Rs 1,066.21 lacs. Net profit reached Rs 28.72 lacs, up 3.20% YoY and 2.24% QoQ. Total expenses stood at Rs 1,052.77 lacs against Rs 1,206.52 lacs in Q2 FY26. For H1 FY27, revenue from operations was Rs 2,147.63 lacs with a net profit of Rs 56.81 lacs. Diluted EPS remained flat at Rs 0.00.
Outcome of the Board Meeting for Unaudited fonancial results for the Quater ended 30th September, 2026
Outcome · 13 Oct 2026, 9:37 pm
Blue Pearl Agriventures Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lacs) ■ Revenue: 1,081 (-13.0% YoY | +1.4% QoQ) ■ EBITDA: 28.9 (-27.8% YoY | -19.1% QoQ) ■ EBITDA Margin (%): 2.7 (-55 bps YoY | -68 bps QoQ) ■ PAT: 28.7 (+3.2% YoY | +2.2% QoQ) ■ EPS (INR): 0.00
Blue Pearl Agriventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve Unaudited financial ....
Intimation · 13 Oct 2026, 5:30 am
Blue Pearl Agriventures Schedules Board Meeting to Approve Q2 Results Blue Pearl Agriventures Limited has scheduled a Board of Directors meeting on 13th Oct'26 to consider and approve the company's unaudited financial results for the quarter and period ended 30th Sep'26. In accordance with SEBI regulations and the company's insider trading code, the trading window for dealing in company securities remains closed for designated persons and will reopen 48 hours after the declaration of the financial results.
Appointment of Company Secretary and Compliance Officer as on 7th October, 2026
Change in Management · 07 Oct 2026, 11:30 pm
Blue Pearl Agriventures Appoints Neeraj Ramashankar Yadav as CS and Compliance Officer Blue Pearl Agriventures Limited announced the appointment of Mr. Neeraj Ramashankar Yadav as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective 7th Oct'26. Mr. Yadav, aged 27, is an Associate Member of the ICSI (Membership No: A73527), a Commerce graduate, and holds an LLB from the University of Mumbai. He brings prior experience as an Assistant Company Secretary at Pramod S. Shah and Associates. He holds no equity shares in the company and is unrelated to any promoter or director.
Outcome of the Board Meeting for the Appointemnt of Company Secretary
Others (Uncategorized) · 07 Oct 2026, 11:28 pm
Blue Pearl Agriventures Appoints Neeraj Ramashankar Yadav as Company Secretary Blue Pearl Agriventures Limited announced the appointment of Mr. Neeraj Ramashankar Yadav as Company Secretary and Compliance Officer, effective 7th Oct'26. Mr. Yadav, an Associate Member of ICSI (Membership No. A73527), holds a Commerce degree and an LLB from the University of Mumbai. He brings prior secretarial experience from Pramod S. Shah and Associates. He holds no equity shares in the company and is unrelated to any Directors, Key Managerial Personnel, or Promoters.
Scrutinizer Report of 34th Annual General Meeting of the company
Annual General Meeting · 02 Oct 2026, 12:03 am
Outcome of the 34th Annual general meeting held on Wednesday, 30th September, 2026
Annual General Meeting · 30 Sept 2026, 8:17 pm
Annual report for the Financial Year- 2025-26
Others (Uncategorized) · 07 Sept 2026, 11:32 pm
Notice of Annual General Meeting Held on Wednesday, 30th September, 2026
Annual General Meeting · 07 Sept 2026, 11:28 pm
Outcome of the Board meeting held on 5th September, 2026
Others (Uncategorized) · 05 Sept 2026, 8:53 pm
Blue Pearl Agriventures Board Approves AGM Date and Statutory Auditor Appointment Blue Pearl Agriventures' board approved the Directors' Report for FY26 and scheduled its 34th Annual General Meeting (AGM) for 30th Sep'26. The board recommended appointing M/s. Shweta Jain & Co LLP as Statutory Auditors for a five-year term spanning the 34th to 38th AGM (until 2031), subject to shareholder approval. The cut-off date for shareholder voting entitlement is fixed for 23rd Sep'26, with the register of members and share transfer books closed from 24th Sep'26 to 30th Sep'26.
Resignation of Independent Director of the Company
Change in Management · 03 Sept 2026, 11:41 pm
Blue Pearl Agriventures Announces Key Independent Director Board Reconstitution Blue Pearl Agriventures Limited announced major board changes effective 3rd Sep'26. The company appointed Mr. Nikunj Haresh Gatecha as an Additional Non-Executive Independent Director, adding eight years of corporate law and governance expertise to the board. Simultaneously, two Non-Executive Independent Directors, Ms. Anupma Kashyap and Ms. Ritu Tiwari, resigned citing personal and unavoidable circumstances. Both departing directors formally confirmed there are no other undisclosed material reasons for their respective exits from the company.
Appointment of Additional Non executive Independent director of the Company
Change in Management · 03 Sept 2026, 11:37 pm
Board Restructuring at Blue Pearl Agriventures Involving Independent Director Transitions Effective 3rd Sep'26, Blue Pearl Agriventures Limited announced a restructuring of its independent board. Non-Executive Independent Directors Anupma Kashyap and Ritu Tiwari resigned due to personal circumstances, confirming no other material reasons for their departures. Simultaneously, the company appointed Nikunj Haresh Gatecha as an Additional Non-Executive Independent Director. Gatecha is a qualified Company Secretary with eight years of experience in corporate law, SEBI regulations, and corporate governance.
Outcome Of The Board Meeting Held On 03rd September, 2026
Others (Uncategorized) · 03 Sept 2026, 11:31 pm
Blue Pearl Agriventures Announces Key Independent Director Board Transitions On 3rd Sep'26, Blue Pearl Agriventures Limited initiated a notable board restructuring. The company appointed Mr. Nikunj Haresh Gatecha as a Non-Executive Independent Director, adding eight years of corporate law and SEBI compliance expertise to the board. Concurrently, Ms. Anupma Kashyap and Ms. Ritu Tiwari resigned from their positions as Non-Executive Independent Directors, citing unavoidable personal circumstances. Both outgoing directors confirmed no alternative material reasons for their departures. This simultaneous reshuffling reflects a key transition in the firm's independent governance oversight.
outcome of the board meeting held on 1st September, 2026
Change in Management · 03 Sept 2026, 7:46 pm
Blue Pearl Agriventures Announces Board Reconstitution and Key Director Changes On 1st Sep'26, Blue Pearl Agriventures announced key board changes. Mr. Pradeep Chhotelal Jaiswal was appointed as Non-Executive Non-Independent Director, bringing six years of agro-business experience. Additionally, Mrs. Riddhi Krunal Shah joined as Non-Executive Independent Director, adding over 20 years of expertise in corporate restructuring, FEMA, and M&A. Concurrently, Ms. Renu Kaur resigned from her position as Non-Executive Independent Director due to unavoidable personal circumstances, confirming no other material reasons influenced her departure.
Revised Board Outcome for the meeting held on 1st September, 2026
Outcome · 03 Sept 2026, 7:36 pm
Blue Pearl Agriventures Announces Key Board Appointments and Resignation Blue Pearl Agriventures executed a board restructuring effective 1st Sep'26. The company appointed Mr. Pradeep Chhotelal Jaiswal as Non-Executive, Non-Independent Director, and Mrs. Riddhi Krunal Shah as Additional Non-Executive Independent Director. Mr. Jaiswal brings six years of agro-business experience, while Mrs. Shah adds over 20 years of corporate law and restructuring expertise. Concurrently, Ms. Renu Kaur resigned as Non-Executive Independent Director citing personal reasons, explicitly confirming no other material causes for her departure.
Outcome of the Board meeting held on 1st September, 2026
Change in Management · 01 Sept 2026, 8:37 pm
Blue Pearl Agriventures Announces Board Reshuffle Blue Pearl Agriventures announced board changes effective 1st Sep'26. The company appointed Mr. Pradeep Chhotelal Jaiswal as Non-Executive, Non-Independent Director, bringing 6+ years of agro-business experience. Mrs. Riddhi Krunal Shah was named Additional Non-Executive Independent Director, leveraging her 20+ years in corporate law and finance. Concurrently, Ms. Renu Kaur resigned from her post as a Non-Executive and Independent director. The company confirmed no material reason for her resignation other than what was stated in her resignation letter.
Outcome of the Board meeting held on 1st September, 2026
Change in Management · 01 Sept 2026, 8:35 pm
Blue Pearl Agriventures Announces Board Director Changes Blue Pearl Agriventures announced board changes effective 1st Sep'26. Mr. Pradeep Chhotelal Jaiswal was appointed Non-Executive Director, bringing 6+ years of agro-business experience. Mrs. Riddhi Krunal Shah was appointed Additional Director (Non-Executive Independent), with over 20 years of corporate law and secretarial experience. Concurrently, Ms. Renu Kaur resigned as a Non-Executive and Independent Director. The company confirmed no material reason for her resignation other than that stated in her resignation letter.
Outcome of Board meeting held on 1st September, 2026
Change in Management · 01 Sept 2026, 8:33 pm
Blue Pearl Agriventures Announces Board Reshuffle Blue Pearl Agriventures announced significant board changes effective 01 Sep'26. Mr. Pradeep Chhotelal Jaiswal was appointed Non-Executive & Non-Independent Director, bringing over six years of agro-business experience. Mrs. Riddhi Krunal Shah, with over 20 years in corporate secretarial and legal fields, joins as an Additional Non-Executive Independent Director. Concurrently, Ms. Renu Kaur resigned from her position as a Non-Executive and Independent Director. The company confirmed no material reason for her resignation beyond what was stated in her letter.
Outcome of the Board meeting Held on 1st September, 2026
Others (Uncategorized) · 01 Sept 2026, 8:31 pm
Blue Pearl Agriventures Announces Board Changes Blue Pearl Agriventures announced board changes effective 01 Sep'26. Mr. Pradeep Chhotelal Jaiswal, with over six years of agro-business experience, was appointed Non-Executive & Non-Independent Director. Mrs. Riddhi Krunal Shah, with over 20 years in corporate secretarial and law, was appointed Additional Director (Non-Executive Independent). Concurrently, Ms. Renu Kaur resigned as a Non-Executive Independent Director, confirming no material reasons for her departure other than those stated in her resignation letter.
Appointment of Mr. Samirbhai Godil as a Managing Director of the Company
Change in Management · 19 Aug 2026, 9:06 pm
Blue Pearl Agriventures Appoints New Managing Director Blue Pearl Agriventures Limited announced its Board has approved the change in designation of Mr. Samir Jikarbhai Godil from Director to Managing Director. The appointment is effective from 19 Aug'26 for a five-year term, subject to shareholder approval. Mr. Godil, a commerce graduate with over six years of trading experience, is not related to any existing directors or key managerial personnel. He holds no other directorships and is not debarred by SEBI from accessing capital markets or holding a director's office.
Outcome of the board meeting held on 19th August, 2026
Others (Uncategorized) · 19 Aug 2026, 9:04 pm
Blue Pearl Agriventures Appoints New Managing Director Blue Pearl Agriventures (BSE: 514440) has changed the designation of Mr. Samir Jikarbhai Godil from Director to Managing Director, effective 19 Aug '26. The appointment is for a five-year term and is subject to shareholder approval. Mr. Godil, a Commerce graduate with over six years of trading experience, is not related to any directors or key personnel and holds no other directorships in listed entities. He is not debarred by SEBI from accessing capital markets or holding a directorship.
Outcome of the Board Meeting held on 11th August, 2026
Change in Management · 11 Aug 2026, 7:15 pm
Blue Pearl Agriventures Director Rishikumar Hanumanprasad Gosai Resigns Rishikumar Hanumanprasad Gosai (DIN: 10218840) has resigned from his position as Director of Blue Pearl Agriventures Limited, effective 11th Aug'26. The company's board approved the resignation in its meeting on the same day. Gosai cited "other commitments and personal reasons" for his departure. He confirmed there were no other material reasons for his resignation and holds no directorships in other listed entities.
Outcome of board meeting for the resignation of Managing director as on 11th August, 2026
Others (Uncategorized) · 11 Aug 2026, 7:06 pm
Blue Pearl Agriventures: Director Resignation Blue Pearl Agriventures announced the resignation of Director Mr. Rishikumar Hanumanprasad Gosai, effective 11th Aug'26. The company filing confirms the reason cited as "other commitments and personal reasons," stating no other material reasons for the departure. Mr. Gosai (DIN: 10218840) does not hold directorships in any other listed entities. The board approved the resignation at its meeting on the same day.
Unaudited Financial Result for the Quater Ended 30th June, 2026
Financial Result · 05 Aug 2026, 7:43 pm
Blue Pearl Agriventures Q1 FY27 Unaudited Financial Results For the quarter ending 30 Jun'26, Blue Pearl Agriventures reported a Profit After Tax of ₹28.09 lacs, a 6.0% YoY increase from ₹26.50 lacs and a 34.8% QoQ rise from ₹20.84 lacs. Total Revenue stood at ₹1066.21 lacs, down 9.6% YoY from ₹1178.93 lacs and 12.5% QoQ from ₹1219.09 lacs. Expenses decreased 9.8% YoY to ₹1031.09 lacs. Profit before tax was ₹35.11 lacs, a slight 0.6% YoY decline. Basic and Diluted EPS for the quarter was ₹0.00.
Outcome of Board Meeting for the Unaudited Financial Result for the Quater Ended 30th June, 2026
Outcome · 05 Aug 2026, 7:32 pm
Blue Pearl Agriventures Q1 FY27 PAT Rises 6% YoY Blue Pearl Agriventures reported a Profit After Tax (PAT) of ₹28.09 lacs for Q1 FY27, a 6.0% YoY increase from ₹26.50 lacs in Q1 FY26. Sequentially, PAT grew 34.8% QoQ from ₹20.84 lacs. Revenue from operations for the quarter stood at ₹1066.21 lacs, a decline of 9.6% YoY from ₹1178.93 lacs and 12.5% QoQ from ₹1219.09 lacs. Total expenses decreased 9.8% YoY to ₹1031.09 lacs. The Board approved these unaudited standalone financial results on 07 Aug'26.