Blue Chip India Ltd

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.

🗓️ Meeting Details

• Board meeting scheduled for 12 February 2026 at 3:00 P.M.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter ended 31 December 2025.