Blue Pearl Texspin Limited

Blue Pearl Agriventures Ltd announced the appointment of Mr. Samir Jikarbhai Godil as the new Managing Director of the company. This change, effective from August 19, 2026, is for a term of five years and is subject to regulatory and shareholder approvals. Mr. Godil, who was previously a Director, is a graduate in Commerce with over six years of trading experience. He is not related to any existing directors or promoters and is not debarred from holding directorship by any authority.

Blue Pearl Agriventures Limited announced that its Board of Directors has approved the change in designation of Mr. Samir Jikarbhai Godil from Director to Managing Director. This appointment is effective from August 19, 2026, for a term of five years, subject to regulatory and shareholder approvals. Mr. Godil is a commerce graduate with over six years of trading experience and is not related to any existing directors or key managerial personnel. The board meeting where this decision was made commenced at 02:30 PM and concluded at 03:05 PM on August 19, 2026.

Blue Pearl Agriventures Ltd announced that Mr. Rishikumar Hanumanprasad Gosai has resigned as a Director of the company, effective August 11, 2026. The resignation is due to other commitments and personal reasons, with no other material reasons cited. The Board meeting where this was approved commenced at 12:30 PM and concluded at 1:05 PM on the same day.

Blue Pearl Agriventures Ltd announced that Mr. Rishikumar Hanumanprasad Gosai has resigned from his position as Director, effective August 11, 2026. The resignation is attributed to other commitments and personal reasons. The company confirmed there are no other material reasons for his departure. The board meeting where this was approved commenced at 12:30 PM and concluded at 1:05 PM on August 11, 2026.

Blue Pearl Agriventures Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial statements, which were reviewed by the Audit Committee and independently reviewed by Shweta Jain & Co LLP. The company reported total revenue of ₹1066.21 Lacs for the quarter. The results are prepared in accordance with Ind AS 34 and other applicable accounting principles. The review was conducted as per Standard on Review Engagement (SRE) 2410, providing moderate assurance.

Blue Pearl Agriventures Ltd announced the outcome of its Board Meeting held on August 07, 2026. The Board of Directors took on record and approved the Unaudited Financial Statements for the quarter ended June 30, 2026. These results were reviewed by the Audit Committee and audited by M/s. Shweta Jain & Co LLP, Chartered Accountants. The meeting commenced at 12:30 p.m. and concluded at 01:30 p.m. The financial statements were prepared in accordance with Ind AS 34.

Blue Pearl Agriventures Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company has also informed about the closure of the trading window for designated persons, which will reopen 48 hours after the announcement of these financial results, in compliance with SEBI regulations.

Blue Pearl Agriventures Ltd has submitted a revised Statement on Impact of Audit Qualifications for the quarter and year ended March 31, 2026. The independent auditors have issued a qualified opinion, stating that the financial results do not present a true and fair view. Key issues include inadequate audit evidence for closing inventory (₹9.28 Crore), uncertainty regarding the recoverability of significant trade receivables (₹48.23 Crore, with ₹20.97 Crore overdue), and inability to verify bank balances (₹28.17 Lakh) due to lack of direct confirmations. These qualifications prevent the auditors from determining necessary adjustments to the financial statements.

Blue Pearl Agriventures Ltd has refiled its audited financial results for the fiscal year ended March 31, 2026, along with the Statement on Impact of Audit Qualifications. This revision was necessary because the statement regarding audit qualifications was pending during the initial submission. The company has submitted the revised Outcome of the Board Meeting, including the Statement of Profit & Loss, Statement of Assets & Liabilities, and Statement of Cash Flow, along with the Auditors' Reports. The audit, conducted by Shweta Jain & Co LLP, resulted in a qualified opinion due to issues with closing inventory valuation and trade receivables, where the auditors could not verify quantitative details or supporting documentation. The board meeting to approve these results concluded on March 31, 2026.

Blue Pearl Agriventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter ended June 30, 2026. The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All directors, officers, and designated employees are prohibited from trading during this period to prevent insider trading. The company will announce the date of the board meeting to approve the financial results in due course.