Company Update

BT

Bluechip Tex Industries Ltd506981 · Filed with the exchange

Blue Chip Tex Industries Limited has announced its 41st Annual General Meeting (AGM) will be held virtually via Video Conferencing or Other Audio Visual Means on Tuesday, 22nd September, 2026, at 12:00 noon to conduct ordinary and special business.

The company's Register of Members and Share Transfer Books will be closed from Tuesday, 15th September, 2026, to Tuesday, 22nd September, 2026, for the AGM.

Shareholders can utilize remote e-voting from Friday, 18th September, 2026, at 9:00 a.m. until Monday, 21st September, 2026, at 5:00 p.m.

The cut-off date for voting eligibility is Tuesday, 15th September, 2026.

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