BLUE CHIP INDIA LTD.

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.

Blue Chip India Ltd held a Board Meeting on August 14, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also approved key appointments, including Ms. Asha Pal as Chief Financial Officer (CFO) effective August 14, 2026, and Ms. Asha Pal as an Additional Director (Non-Executive Independent Director) effective the same date. Mr. Nitin Oza was appointed as Internal Auditor for FY 2026-27. The company also announced the reappointment of Mr. Arihant Jain as Managing Director and scheduled its 41st Annual General Meeting for September 28, 2026, with e-voting facilities available.

Blue Chip India Ltd announced the appointment of M/s Suprabhat & Co. as its Secretarial Auditor for a term of three consecutive financial years. This appointment is subject to the approval of the company's members at the upcoming Annual General Meeting. The board meeting also approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company approved the appointment of Ms. Asha Pal as CFO, Ms. Iranee Tripathy as Additional Director, and Mr. Nitin Oza as Internal Auditor. The reappointment of Mr. Arihant Jain as Managing Director was also approved.

Blue Chip India Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the unaudited financial results for the quarter and three months ended June 30, 2026, along with the Limited Review Report. Key appointments were also made: Ms. Asha Pal as Chief Financial Officer (CFO) and Ms. Iranee Tripathy as an Additional Director (Non-Executive Independent Director). Mr. Suprabhat Chakraborty was appointed as the Secretarial Auditor for three years, and Mr. Nitin Oza as Internal Auditor for FY27. The reappointment of Mr. Arihant Jain as Managing Director for a further term of 3 years was also approved. The notice for the 41st Annual General Meeting (AGM) on September 28, 2026, was approved, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report for FY25-26. The register of members will be closed from September 22-28, 2026, with September 21, 2026, as the cut-off date for AGM voting. E-voting facilities will be provided through CDSL.