BLUE CHIP TEX INDUSTRIES LTD.

Counter Cyclical Investments Private Limited, acting through its clients, has disclosed a disposal of 2,340 shares in Bluechip Tex Industries Ltd. This transaction represents a 0.12% stake, reducing their total holding from 5.73% (113,001 shares) to 5.62% (110,661 shares). The sale was conducted via the open market on September 2, 2026. The total equity share capital of Bluechip Tex Industries remains at 19,70,500 shares.

Bluechip Tex Industries Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 noon via Video Conferencing. Shareholders whose email addresses are not registered with the company or its registrar will receive a web link to access the complete Annual Report for FY 2025-26. The e-voting period is from September 18 to September 21, 2026, with a cut-off date of September 15, 2026. The Annual Report is also available on the company's website and BSE India's website.

Bluechip Tex Industries Ltd has filed a notice for its 41st Annual General Meeting (AGM) and enclosed the Annual Report for the Financial Year 2025-26. This filing is in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made these documents available on its official website. The filing provides details of the Board of Directors, Key Managerial Personnel, Statutory Auditor, Secretarial Auditor, Cost Auditor, Internal Auditor, and Bankers. The registered office and factory details are also listed.

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.

Bluechip Tex Industries Ltd announced changes in its management structure following a Board of Directors meeting on August 12, 2026. Mr. Saurabh S. Somani has been appointed as an Additional Director in the category of Non-Executive Independent Director for a term of five years, subject to member approval. Concurrently, the Board accepted the resignation of Mr. Rohit P Bajaj, Independent Director, effective August 12, 2026, due to his other commitments. The company expressed appreciation for Mr. Bajaj's contributions. The Board also reconstituted its committees to reflect these changes.

Bluechip Tex Industries Ltd announced changes in its board and committee structure effective August 12, 2026. Mr. Saurabh S. Somani has been appointed as an Additional Director in the category of Non-Executive Independent Director for a term of five years, subject to member approval. The company also accepted the resignation of Mr. Rohit P Bajaj as an Independent Director due to other commitments. Following Mr. Bajaj's resignation, the Board of Directors approved the reconstitution of various committees to comply with applicable regulations. The meeting also confirmed the appointment of Binita Gosalia as Company Secretary & Compliance Officer.

Bluechip Tex Industries Ltd announced changes in its management following a Board Meeting on August 12, 2026. Mr. Saurabh S. Somani has been appointed as an Additional Director (Non-Executive Independent Director) for a term of five years, effective August 12, 2026, subject to member approval. The Board also accepted the resignation of Mr. Rohit P Bajaj as an Independent Director, effective the same date, due to his other commitments. The company expressed appreciation for Mr. Bajaj's contributions. Consequently, the Board's committees have been reconstituted.

Bluechip Tex Industries Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company's primary business segment is the manufacturing and sale of polyester texturised yarn in the domestic market. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. The results are available on the company's website and BSE India.

Bluechip Tex Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Saurabh S. Somani as an Additional Director (Non-Executive Independent) and noted the resignation of Mr. Rohit P Bajaj from the same position, both effective August 12, 2026. The company fixed the 41st Annual General Meeting for September 22, 2026, to be held via Video Conferencing. The Board also reconstituted its committees following the resignation. The company will dispatch soft copies of the Annual Report 2025-26 to shareholders.

Bluechip Tex Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is the consideration and approval of the company's un-audited financial results for the first quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office at 3:30 p.m. Other business may also be discussed with the Chair's permission.