AGM/EGM7 Mar 2026, 03:44 pm
Bluechip Tex Industries Ltd. Announces EGM for FY 2025-26 on 31st March 2026
AI Summary
Bluechip Tex Industries Ltd. has announced that it will hold an Extra Ordinary General Meeting (EGM) on 31st March 2026 at 12:30 p.m. IST through Video Conference (VC) or Other Audio Visual Means (OAVM). The EGM will transact the business of approving a Material Related Party Transaction with Beekaylon Synthetics Private Limited for an aggregate value not exceeding ₹ 3,50,00,00,000 (Rupees Three Hundred and Fifty Crores only) for the financial year 2026-27. The Register of Members and Share Transfer Books of the Company will remain closed from 24th March 2026 to 31st March 2026 for the purpose of the EGM. The Company has provided e-voting facility to the members for the resolutions set out in the notice of EGM.
Key Highlights
- Bluechip Tex Industries Ltd. to hold EGM on 31st March 2026
- EGM to be held through Video Conference (VC) or Other Audio Visual Means (OAVM)
- Approval of Material Related Party Transaction with Beekaylon Synthetics Private Limited
- Aggregate value not exceeding ₹ 3,50,00,000 (Rupees Three Hundred and Fifty Crores only)
- Register of Members and Share Transfer Books of the Company to remain closed from 24th March 2026 to 31st March 2026