Blue Chip India Ltd

Board meeting date

• Board meeting to approve unaudited results for quarter ended Sep 30, 2026 by Nov 14, 2026.

AGM Details

• Date and time: 28 September 2026 at 02:00 P.M. IST.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Cut-off date for eligibility: 21 September 2026.
• Attendance: 37 members attended via VC; quorum satisfied.
• Duration: 02:00 P.M. to 02:16 P.M.

Ordinary Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• To appoint Madhu Prajapati as Director (retiring by rotation).

Special Resolutions

• Appoint Suprabhat & Co as Secretarial Auditor for 3 years.
• Regularize Iranee Tripathy as Independent Director for five-year term.
• Re-appoint Arihant Jain as Managing Director for three years.

Outcomes

• All resolutions were considered and passed at the AGM.
• Combined e-voting results and Scrutinizer report will be disclosed to exchanges.

Financial results

• Unaudited standalone quarterly results for Q1 FY2026 approved; Audit Committee reviewed.
• Limited Review Report on results approved.

Governance and appointments

• Appointed Suprabhat Chakraborty as Secretarial Auditor for three years, subject to member approval.
• Asha Pal appointed CFO, effective 14 August 2026.
• Miss Iranee Tripathy appointed Additional Director (Non-Executive Independent) from 14 Aug 2026 for five years.
• Nitin Oza appointed Internal Auditor from 14 Aug 2026.
• Arihant Jain reappointed Managing Director from 11 December 2026 for three years.
• 41st AGM notice approved for September 28, 2026, 2:00 PM via VC.
• Board approved Board's Report, MD&A and Corporate Governance Report for FY2025-26.
• Register of Members and share transfer books closed Sep 22–28, 2026; cutoff Sep 21, 2026.
• EVoting facility approved for AGM; CDSL appointed.
• Suprabhat Chakraborty appointed Scrutinizer for e-voting.

Regulatory and other disclosures

• Inventory valuation of unquoted shares at cost; impact not ascertainable.
• NCLT petition filed for reduction of share capital; final order pending.

Meeting Details

• Date and time: 14 August 2026 at 04:00 PM; venue: registered office.

Key Agenda Items

• Unaudited quarterly results for the quarter and three months ended 30 June 2026; Limited Review Report.
• Any other business matter, if required with the Chair's permission.

Certificate details

• Certificate under Reg 74(5) for dematerialisation is enclosed.
• Registrar and Transfer Agent is identified in the filing.
• The filing references dematerialisation compliance generally.
• No explicit processing status details are provided in this excerpt.

Financial results approved

• Approved audited standalone financial results for quarter and year ended 31 March 2026.
• Auditor's report accompanied the results.

Audit opinion

• Statutory auditors issued a qualified opinion on the audited financial results.
• Qualification related to non-achievement of net owned funds as of 31 March 2026.

Key financial statements

• Approved standalone balance sheet and cash flow statement for year ended 31 March 2026.
• Cash and cash equivalents increased to Rs 5.53 lakh from Rs 5.26 lakh.

Regulatory and legal matters

• Company disclosed pending NCLT petition for reduction of paid-up share capital.
• No accounting entries for capital reduction were recognized pending final NCLT approval.

Related party and KMP disclosure

• Related party disclosure listed Santosh Kumar Jain, Madhu Prajapati, Rohit Sahu, Rajendra Kumar Parewa, and Gautam Saha as KMPs.
• Company stated related party transactions were at arm's length.

Financial Results Approval

• Board approved unaudited standalone financial results for quarter ended 31 Dec 2025
• Results prepared as per Indian Accounting Standard 34 and Companies Act 2013
• Limited review conducted by statutory auditors with no material misstatements found
• Inventories of unquoted equity shares valued at cost due to unavailable fair value
• No tax provision made for quarter; full year tax to be provided at year end

Financial Highlights

• Revenue from operations and other income reported for quarter and nine months ended 31 Dec 2025
• Net loss after tax reported for quarter ended 31 Dec 2025
• Earnings per share (basic and diluted) reported as negative for quarter ended 31 Dec 2025

Business Segment

• Company operates in single primary segment: Financial Services

Governance

• Audit Committee reviewed results before Board approval on 12 Feb 2026

📍 Resolutions and Approvals

• Approved reduction of capital (two resolutions) with ~99.94%-99.97% votes in favor; promoters not interested.
• Appointed Mrs. Aakansha Vaid and Mr. Manas Ranjan Palo as Independent Directors for 5 years; ~99.94%-99.97% votes in favor.
• Approved enhancement of borrowing limits with 99.94% votes in favor; promoters not interested.
• Authorized Board to create security interests over company’s undertaking with 99.998% votes in favor.

🗓️ Voting and Participation

• All resolutions passed with overwhelming majority and no promoter participation or conflict of interest.
• Total voting turnout was 22.3% via remote e-voting and video conferencing at EGM.

📊 Shareholding and Governance Impact

• No material changes to promoter shareholding or control reported.
• No changes to remuneration or other management terms disclosed.