Blue Chip India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Blue Chip India Limited submitted the Scrutinizer's Report for its 40th Annual General Meeting held on September 26, 2025, via video conferencing. Four ordinary resolutions were put to vote, and all were passed with overwhelming shareholder approval. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) received 99.9959% votes in favor. Resolution 2 (re-appointment of Shri Subhankar Kayal as Director, retiring by rotation) received 99.9221% support. Resolution 3 (appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors) received 99.9247% in favor. Resolution 4 (ratification of related party transactions for FY 2024-25) received 99.9900% approval. About 4,83,600 votes from 3 members were declared invalid across all resolutions.
All AGM resolutions were approved with near-unanimous support, indicating strong shareholder alignment with management's proposals and no governance controversy. Routine approvals of financial statements, director re-appointment, auditor appointment, and related party transactions are typically non-events for stock price action.