Blue Chip India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Blue Chip India Limited held its Annual General Meeting on September 26, 2025, through video conferencing from 2:00 PM to 2:14 PM. The meeting was chaired by the Managing Director with the required quorum present. Key business items included adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of director Shri Subhankar Kayal (DIN: 03568470) who retires by rotation, and appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Shareholders also considered ratification of related party transactions for FY 2024-25. Remote e-voting was conducted from September 23 to September 25, 2025, with results to be announced by the Scrutinizer, Mr. Atul Kumar Labh, within the prescribed timeline.
This is a routine procedural disclosure confirming completion of the AGM with all standard business items transacted. There are no major strategic surprises; voting results are awaited and may provide signals on shareholder approval levels, particularly for the related party transaction ratification.