Enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Western Times (Gujarati) on 14th August 2025 pertaining to convening of 40th AGM of the Company
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Awaiting price reaction for this filing.
Bluechip Tex Industries Ltd submitted copies of newspaper advertisements published on 14th August 2025 in Business Standard (English) and Western Times (Gujarati) regarding its 40th Annual General Meeting. The 40th AGM will be held on Tuesday, 23rd September 2025 at 11:45 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The AGM Notice is dated 6th August 2025. Remote e-voting will be available from 19th September (9:00 AM) to 22nd September (5:00 PM), with the cut-off date for e-voting eligibility set as 16th September 2025. Shareholders whose email IDs are not registered have until 22nd August 2025 to update them with the Company, RTA, or Depository Participants.
This is a routine procedural filing to inform shareholders about the upcoming AGM and e-voting arrangements. There is no material impact on the stock price or shareholder value — it simply ensures shareholders are aware of the meeting logistics and voting process.