Blue Chip Tex Board Meeting for Q2 Results, Buyback

Meeting Details

• Date: Friday, 30th October, 2026
• Time: 3:30 PM
• Location: Registered office of the Company at 15,16 & 17, Maker Chambers-III, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021

Agenda Items

1. Consideration and approval of the Un-audited Financial Results of the Company for the quarter ended 30th September, 2026.

2. Consideration and approval of proposal for buyback of fully paid-up equity shares of the Company.

• The buyback proposal is subject to approval of shareholders of the Company.
• The buyback will be conducted in accordance with provisions of the Companies Act, 2013, SEBI (Buyback of Securities) Regulations, 2018 (as amended), and other applicable laws.

3. Any other business with the permission of the Chair.

Financial Impact

Financial impact of both the quarterly results and buyback proposal will be determined following board approval and subsequent disclosures.