Blue Chip India Limited has informed the Exchange regarding Board meeting held on January 12, 2026.
BLUECHIP · price
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Blue Chip India Limited's board met on January 12, 2026 and approved convening an Extraordinary General Meeting (EGM) for the financial year 2025-26, rescheduled to February 6, 2026 at 3:00 PM via video conference. The company has set January 30, 2026 as the cut-off date to determine members eligible for remote e-voting and to attend the EGM. CDSL has been appointed to provide the e-voting facility, and CS Suprabhat Chakraborty (M/s Suprabhat & Co.) has been appointed as scrutinizer for the e-voting process. The board also confirmed there will be no closure of the register of members for this EGM. The board meeting lasted from 4:00 PM to 4:30 PM.
This is a procedural announcement related to convening an EGM. The specific business or resolutions to be transacted at the EGM are not mentioned in this filing, so shareholders should look out for the separate EGM notice for details on what will be voted on.