Bluechip Tex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 ,inter alia, to consider and approve 1. To approve the material ....
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Bluechip Tex Industries has informed the BSE that its Board of Directors will meet on Friday, 6th March 2026 at 5:15 P.M. at the registered office in Silvassa. The Board will consider adopting a revised Related Party Transactions (RPT) Policy. It will also review and approve a material Related Party Transaction planned for FY 2026-27, which will need shareholders' approval. Additionally, the Board will decide the date and time for the 1st Extra Ordinary General Meeting (EGM) of FY 2025-26 and approve the draft EGM notice. The filing was made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine board meeting intimation with no immediate financial results or major corporate action. Shareholders should watch for the material RPT approval, as it will require an EGM vote, and any other business items that may surface during the meeting.