BSEBoard Meeting5d ago · 13 Oct 2026, 04:07 pm

Outcome of the Board Meeting for Unaudited fonancial results for the Quater ended 30th September, 2026

Blue Pearl Agriventures Ltd · 514440

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Blue Pearl Agriventures Ltd has announced the outcome of its board meeting, where the board adopted the unaudited financial statements for the quarter and half year ended September 30, 2026, and approved the limited review report.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact5/10
Market Sentiment5/10

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Blue Pearl Agriventures Ltd - 514440 - Board Meeting Outcome for Outcome Of The Board Meeting For Unaudited Financial Results For The Quater Ended 30Th September, 2026

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BLUE PEARL AGRIVENTURES LIMITED (Formerly known as Blue Pearl Texspin Limited) Registered Office: 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 CIN - L46209MH1992PLC069447 Mobile No.: +91 9081189927 Email: bluepearltexspin@gmail.com Website: www.bluepearlagriventures.in Date: 13/10/2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip ID: BPAGRI Scrip Code: 514440 Subject: Outcome of Board Meeting held on Tuesday, October 13, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, October 13, 2026, had inter alia taken on record / approved the following: 1. Consideration and adoption of the Unaudited Financial Statements for the quarter and half year ended on 30th September, 2026 and Limited Review Report thereon. These results have been duly reviewed by the Audit Committee and audited by M/s. Shweta Jain & Co LLP, Chartered Accountants Firm (Firm's Registration No.127673W), Statutory Auditors of the Company. The Board meeting commenced at 03:15 P.M. and concluded at 3.45 P.M. The above is for your kind information and record. Yours faithfully, For, Blue Pearl Agriventures Limited SAMIR JIKARBHAI D JIKig Ait Ra Bll Hy Asi Ig Gn Oe Dd Ib Ly SAMIR GODIL Date: 2026.10.13 15:49:02 +05'30' SAMIR JIKARBHAI GODIL Director DIN: 10740750 SHWETA JAIN & CO LLP CHARTERED ACCOUNTANTS, (LLPIN- ACQ-2534) (formerly known as Shweta Jain & Co, Chartered Accountants) Limited Review Report on Unaudited Quarterly Standalone Financial Results of Blue Pearl Agriventures Limited Pursuant to Regulation 33 Of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 For the Quarter Ended 30th September 2026 Review Report to The Board of Directors of, Blue Pearl Agriventures Limited We have reviewed the accompanying statement of Standalone Un-audited Ind AS Financial Results of Blue Pearl Agriventures Limited ("the Company") for the Second Quarter ended September 30, 2026 (the statement) attached herewith, being submitted by Company pursuant to the requirements of Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement of principles laid done in Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our Responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Standalone unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Head Office: G-007, Om Sai Enclave, Near Gracious School, Poonam Sagar, Mira Road (E), Thane - 401107. Contact - +91-9029055198, Email: sjandcom@gmail.com Website: www.cashweta.com SHWETA JAIN & CO LLP CHARTERED ACCOUNTANTS, (LLPIN- ACQ-2534) (formerly known as Shweta Jain & Co, Chartered Accountants) For, Shweta Jain & Co LLP Chartered Accountants [FRN: 127673W/W101149] Ravi Jain Partner M. No. 125740 UDIN: 26125740BZNJTN6427 Date: 13/10/2026 Place: Ahmedabad Head Office: G-007, Om Sai Enclave, Near Gracious School, Poonam Sagar, Mira Road (E), Thane - 401107. Contact - +91-9029055198, Email: sjandcom@gmail.com Website: www.cashweta.com