AGM/EGM24 Aug 2026, 12:46 pm
Bluechip Tex to hold 41st AGM on Sep 22, 2026 via VC/OAVM
AI Summary
Bluechip Tex Industries Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12 noon IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Rahul A. Khemani as a Director, ratification of Cost Auditors' remuneration for FY 2026-27, and alteration of the Memorandum of Association (MOA) to comply with the Companies Act, 2013. The notice of the AGM has been uploaded to the company's website.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and MOA alteration are key resolutions.
- Cost Auditors' remuneration for FY27 to be ratified.
- Notice available on the company website for investors.
Price Impact
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