ImportantCompany Update
Blue Chip Tex Industries has announced its 41st Annual General Meeting via Video Conferencing to seek shareholder approvals.
Bluechip Tex Industries Ltd506981 · Filed with the exchange
Key items include adopting audited financial statements for the fiscal year ended 31st March, 2026, and re-appointing Mr. Rahul A. Khemani as a Director.
Shareholders will also vote on ratifying the Cost Auditors' remuneration of Rs. 40,000 for FY2026-27, and adopting new Memorandum and Articles of Association to align with current company law.
Additionally, the Board proposes appointing Mr. Saurabh S. Somani as an Independent Director for a five-year term.
The record date for voting is 15th September, 2026.
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