Enclosing herewith Notice of 40th AGM and Annual Report for the FY 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Blue Chip Tex Industries Limited has submitted the Notice of its 40th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 to BSE. The 40th AGM is scheduled for Tuesday, 23rd September 2025 at 11:45 AM through video conferencing (VC/OAVM). Key agenda items include adoption of FY25 audited financial statements, re-appointment of Mr. Siddharth A. Khemani (Non-Executive Director) who retires by rotation, ratification of Cost Auditor M/s NKJ & Associates' remuneration of Rs. 40,000 plus taxes for FY26, and appointment of M/s DTNV & Co as Secretarial Auditor for five years (FY26 to FY30). Shareholders will also vote on re-appointing Mr. Shahin N. Khemani as Managing Director for 5 years (1st September 2025 to 31st August 2030) at a salary of Rs. 36 lakhs per annum. Remote e-voting runs from 19th to 22nd September 2025, with the cut-off date set at 16th September 2025.
Routine AGM filing with no immediate stock price trigger, but shareholders should note the Managing Director's re-appointment for another 5-year term and the appointment of a new Secretarial Auditor. Investors with unclaimed dividends from FY18 onwards should act before 10th October 2025 to avoid transfer to IEPF.