Blue Chip India Limited has announced that its 41st Annual General Meeting (AGM) will be held on Monday, 28th September, 2026 at 02:00 P.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM).
The company is offering e-voting facility through Central Depository Services (India) Limited (CDSL) in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. This facility allows members to cast votes electronically on all resolutions set out in the AGM notice.
Key Dates and Details:
- Cut-off Date: Monday, 21st September, 2026 - Members holding shares in physical or dematerialized form as of this date will be entitled to vote
- Remote E-Voting Period: Commences on Thursday, 24th September, 2026 at 9:00 A.M. (IST) and ends on Sunday, 27th September, 2026 at 5:00 P.M. (IST)
- Voting Platform: CDSL will disable the remote e-voting module after the voting period ends
Voting Procedures:
Members who cast votes remotely may attend the meeting but cannot vote again. Members attending the meeting who haven't voted remotely can vote during the AGM through the remote e-voting facility provided at the meeting.
New members who become shareholders after notice dispatch but hold shares as of the cut-off date may obtain their sequence number from the Company's Registrar and Share Transfer Agent.
Grievance Resolution:
Any queries or grievances regarding remote e-voting can be addressed to CDSL at Marathon Futurex, A-Wing, 25th Floor, N M Joshi Marg, Lower Parel, Mumbai 400013, via telephone at 18002005533, or email at helpdesk.evoting@cdslindia.com.
The detailed voting procedures will be provided in the AGM notice and posted on the company's website at www.bluechipind.com.