PURSUANT TO REG 30 OF SEBI (LODR), REG, 2015, WE ARE SUBMITTING THE SUMMARY OF PROCEEDING OF THE AGM OF THE CO BLUECHIP INDIA LTD THROUGH VC
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Blue Chip India Ltd held its Annual General Meeting on 26th September 2025 at 2:00 PM via Video Conferencing, which concluded in about 14 minutes. The Managing Director chaired the meeting and the requisite quorum was present. Four resolutions were transacted: (1) adoption of the audited financial statements for FY ending 31st March 2025, (2) re-appointment of Shri Subhankar Kayal (DIN: 03568470) as director, who retires by rotation, (3) appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, and (4) ratification of Related Party Transactions for FY 2024-25. Remote e-voting was conducted from 23rd to 25th September 2025, with Mr. Atul Kumar Labh appointed as Scrutinizer. The voting results are awaited and will be declared within the prescribed timeline.
Routine AGM proceedings with standard business items. No major strategic changes signalled; the re-appointment of the existing director and appointment of a new secretarial auditor are administrative in nature. Shareholders should await the scrutinizer's report for the final voting outcome on all resolutions.