BLUE CHIP INDIA LTD.

Blue Chip India Limited held its 41st Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The company announced that all resolutions presented at the AGM, including the adoption of the Audited Financial Statement for the year ended March 31, 2026, were duly approved by the shareholders with the requisite majority. The voting results, consolidated from remote e-voting and e-voting conducted during the AGM, were scrutinized by CS Suprabhat Chakraborty. The company utilized CDSL's e-voting platform for the process.

Blue Chip India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended September 30, 2026. The board meeting to approve these results is scheduled to be held on or before November 14, 2026. During this period, trading in the company's securities by designated individuals is prohibited.

Blue Chip India Limited conducted its 41st Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing (VC/OAVM). The meeting, which commenced at 2:00 PM IST and concluded at 2:16 PM IST, transacted business as per the notice dated August 14, 2026. The company provided facilities for remote e-voting and in-meeting electronic voting. A total of 37 members attended the meeting. The outcome of the voting and the scrutinizer's report are to be disclosed by September 30, 2026. The AGM adhered to MCA and SEBI guidelines, with no adverse remarks from auditors.

Blue Chip India Ltd has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, September 28, 2026, at 2 P.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for FY 2025-26 along with the AGM notice. Members can exercise their voting rights through remote e-voting, which will be available from September 24, 2026, 9:00 a.m. to September 27, 2026, 5:00 p.m. The Register of Members and Share Transfer books will be closed from September 22, 2026, to September 28, 2026. Central Depository Services (India) Limited (CDSL) is facilitating the e-voting process.

Blue Chip India Ltd has submitted its 41st Annual Report for the Financial Year 2025-26 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 2 PM IST, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is facilitating remote e-voting from September 24 to September 27, 2026, through CDSL. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026. The Annual Report and AGM Notice are available on the company's website and the BSE India website.

Blue Chip India Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 02:00 P.M. (IST). The meeting will be conducted via Video Conference (VC)/ Other Audio-Visual Means (OAVM). The company is offering e-voting facilities through CDSL for members to cast their votes electronically on resolutions. The cut-off date for entitlement to vote is Monday, September 21, 2026. Remote e-voting will be open from Thursday, September 24, 2026, 9:00 A.M. (IST) to Sunday, September 27, 2026, 5:00 P.M. (IST). Details regarding the voting process will be provided in the AGM notice and posted on the company's website.

Blue Chip India Ltd announced the reappointment of Mr. Arihant Jain as Managing Director for a further term of 3 years, effective December 11, 2026, until December 10, 2029. This decision was made during a Board Meeting held on August 14, 2026, and is subject to shareholder approval at the upcoming 41st Annual General Meeting. The meeting also approved the unaudited financial results for the quarter ended June 30, 2026, the appointment of Ms. Asha Pal as CFO, and Mr. Suprabhat Chakraborty as Secretarial Auditor. The AGM is scheduled for September 28, 2026, with the register of members closing from September 22 to September 28, 2026.

Blue Chip India Ltd announced several key appointments following a Board Meeting held on August 14, 2026. Ms. Asha Pal has been appointed as the Chief Financial Officer (CFO) effective the same date. The company also appointed Ms. Iranee Tripathy as an Additional Director (Non-Executive Independent Director) for a term of 5 years, subject to member approval. Mr. Nitin Oza was appointed as the Internal Auditor for the financial year 2026-2027. Additionally, the Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, and scheduled the 41st Annual General Meeting for September 28, 2026.

Blue Chip India Ltd announced several key appointments following a Board Meeting held on August 14, 2026. Ms. Iranee Tripathy has been appointed as an Additional Director (Non-Executive Independent Director) for a term of 5 years. Ms. Asha Pal has been appointed as the Chief Financial Officer (CFO) effective the same date. The company also appointed Mr. Suprabhat Chakraborty as Secretarial Auditor for three years and Mr. Nitin Oza as Internal Auditor for FY 2026-27. Additionally, the Board approved the notice for the 41st Annual General Meeting, scheduled for September 28, 2026, and related reports.

Blue Chip India Ltd announced several key management changes following a Board Meeting held on August 14, 2026. Ms. Asha Pal has been appointed as the new Chief Financial Officer (CFO) effective August 14, 2026. The board also approved the appointment of Ms. Iranee Tripathy as an Additional Director (Non-Executive Independent Director) for a term of 5 years, subject to member approval. Additionally, Mr. Arihant Jain's reappointment as Managing Director for a further term of 3 years, from December 11, 2026, to December 10, 2029, was approved, also pending member approval. The company also appointed Mr. Suprabhat Chakraborty as Secretarial Auditor and Mr. Nitin Oza as Internal Auditor. The 41st Annual General Meeting is scheduled for September 28, 2026.