Enclosing herewith copies of Newspaper Advertisement published on 10th March 2026 in Business Standard (English) and Western Times (Gujarati) newspapers pertaining to notice convening 1st ....
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Awaiting price reaction for this filing.
Blue Chip Tex Industries has informed BSE about newspaper advertisements published on 10th March 2026 in Business Standard (English) and Western Times (Gujarati) regarding the 1st Extra-Ordinary General Meeting (EGM) of the company for FY 2025-26. The EGM is scheduled for Tuesday, 31st March 2026 at 12:30 p.m. IST and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without physical presence of members. The Register of Members and Share Transfer Books will remain closed from 24th March 2026 to 31st March 2026 (both days inclusive). Remote e-voting facility will be provided by CDSL, with the voting window open from 27th March 2026 (9:00 a.m.) to 30th March 2026 (5:00 p.m.). The EGM notice was dispatched to shareholders on 9th March 2026 via email and speed post.
This is a routine regulatory compliance filing providing procedural details for shareholders to participate in the upcoming EGM. Investors should note the book closure period (24-31 March 2026) and e-voting window. The actual business to be transacted at the EGM will be clear once shareholders review the resolutions in the EGM notice.