Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosing herewith the proceedings of the 40th Annual General Meeting held on Tuesday, 23rd September, 2025
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Awaiting price reaction for this filing.
Bluechip Tex Industries held its 40th AGM on 23rd September 2025 at 11:45 AM via video conferencing, with 33 members attending remotely. Five items were put to e-vote: adoption of FY25 audited financial statements, re-appointment of Mr. Siddharth A. Khemani (director retiring by rotation), ratification of cost auditors' remuneration for FY26, appointment of the secretarial auditor for a five-year term (FY26–FY30), and re-appointment of Mr. Shahin N. Khemani as Managing Director. Both the Statutory Auditor's Report and Secretarial Auditor's Report for FY25 contained no qualifications or adverse remarks. One shareholder raised concerns about the decline in company profits during FY25 and urged management to take corrective action; the Company Secretary noted the query for management response. Mr. Pramod S. Shah was appointed as Scrutinizer for the e-voting process, and the meeting concluded at 12:11 PM.
This is a routine procedural filing with no immediate price catalyst expected. The shareholder's concern over FY25 profit decline is noteworthy but management's response is still pending. E-voting results — which may signal shareholder sentiment on the profit dip and the MD re-appointment — will be filed within 48 hours and are worth watching.