| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 13 Aug 2026 |
| The Register of Members and Share Transfer Books of the Company will remain closed from 15th September 2026 to 22nd September 2026 (both days inclusive) for the purpose of 41st AGM to be held on Tuesday, 22nd September, 2026. Enclosing herewith the notice of 41st Annual General Meeting scheduled to be held on Tuesday, 22nd September 2026 at 12 noon through VC/OAVM. (As per BSE announcement dated on : 24.08.2026) Enclosing herewith the Proceedings of the 41st AGM of Blue Chip Tex Industries Limited held on 22nd September 2026 (As Per BSE Announcement Dated on:22.09.2026) Enclosing herewith the Voting Results and Scrutinizers Report for the AGM held on 22nd September 2026 (As Per BSE Announcement Dated on:23.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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