Announced Wed, 24 Sept · 18:41 IST

Enclosing herewith the Voting Results and Scrutinizer''s Report for 40th AGM

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Bluechip Tex Industries Ltd held its 40th Annual General Meeting on 23rd September 2025 via video conferencing and submitted the voting results on 24th September 2025. Five resolutions were put to vote — four ordinary and one special. The ordinary resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Siddharth A. Khemani as director (retiring by rotation), ratification of cost auditor remuneration for FY26, and appointment of the secretarial auditor for FY26–FY30. The special resolution was the re-appointment of Mr. Shahin N. Khemani as Managing Director for five years. Out of 1,970,500 outstanding shares, 1,216,323 votes (61.73%) were polled, with 100% voting in favour of all five resolutions. Only 12 votes were cast against across the entire poll.

Likely market impact

This is a routine regulatory filing confirming shareholder approval of standard AGM business. With promoters holding 100% support and public investors showing near-unanimous approval (99.96% in favour), there are no contentious issues. Neutral to mildly positive for the stock as it signals smooth governance and continuity of management.