The 41st Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 noon through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility.

The web-link for accessing the Annual Report is provided as:

  • Path: www.bluechiptexindustrieslimited.com > Annual Report

The documents are also available on the website of BSE Limited at www.bseindia.com.

Key AGM Details:

  • Cut-off date for e-voting: Tuesday, 15th September, 2026
  • E-voting start date and time: Friday, 18th September, 2026 at 9:00 a.m.
  • E-voting end date and time: Monday, 21st September, 2026 at 5:00 p.m.

For queries, shareholders are directed to contact the Registrar and Transfer Agent, Bigshare Services Private Limited, at investor@bigshareonline.com or the company directly at bluechiptexindustries@gmail.com.

The letter is signed by Binita Gosalia, Company Secretary & Compliance Officer (Membership No.: ACS 25806).