Blue Pearl Agriventures Board Meeting for Q1 FY27 Results

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, 5th August 2026. The primary agenda for the meeting is:

1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026. This is being done in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

2. To consider any other matter with the permission of the Chair.

Trading Window Closure

The disclosure confirms that the Trading Window for dealing in the company's shares was already closed for designated persons as per the company's Code of Conduct for Prevention of Insider Trading. The Trading Window will reopen after the expiry of forty-eight (48) hours from the announcement of the aforementioned financial results.

Parties Involved

• Regulator Addressed: Department of Corporate Services, BSE Limited
• Company Representative: Rishikumar Hanumanprasad Gosai, Managing Director (DIN: 10218840)