Bluechip Tex Industries Ltd

AGM details

• 41st AGM to be held on 22 September 2026 at 12:00 IST via VC/OAVM.
• Voting window: remote e-voting 18–21 Sept; results announced 23 Sept.

Ordinary business

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Reappoint Rahul A. Khemani as Director (retiring by rotation).

Cost Auditor remuneration

• Ratify remuneration of Rs. 40,000 plus taxes for Cost Auditor NKJ & Associates for 2026-27.

MOA amendments

• Approve substitution of MOA with new MOA aligned to Companies Act 2013.

AOA amendments

• Adopt new AOA based on Table F of Companies Act 2013.

Independent Director appointment

• Appoint Mr. Saurabh S. Somani as Independent Director for five years (12 Aug 2026–11 Aug 2031).
• Independence declaration provided; no related party interest.

AGM Book Closure and E-voting

• Register of Members will close Sep 15–22, 2026 for AGM record.
• 41st AGM to be held on Sep 22, 2026.
• Remote e-voting from Sep 18, 2026, 9:00 AM to Sep 21, 2026, 5:00 PM.
• Cut-off date for e-voting rights: Sep 15, 2026.
• Record date is Not applicable.

Financial results

• Unaudited quarter ended 30 June 2026 released; board approved 12 August 2026 after limited review.
• Total income from operations: 5,906.49 Lakhs; basic/diluted EPS: (3.81).
• Audit Committee reviewed and results subjected to Limited Review by statutory auditors.
• Newspaper advertisements published on 13 August 2026; results available on company's website and BSE.

Appointment of Saurabh S. Somani

• Appointment of Saurabh S. Somani as Additional Director (Non-Executive Independent) effective 12 August 2026 for five years.
• Subject to member approval and NRC recommendation.
• Profile: BA Economics from UIUC; 8+ years in Finance & Investments.
• Not related to other directors; not debarred.

Resignation of Rohit P. Bajaj

• Resignation of Rohit P Bajaj as Independent Director effective 12 August 2026 (close of business).
• Reason: other commitments.
• Board noted and accepted resignation.

Committee reconstitution

• Effective 12 August 2026, committees reconstituted due to resignation.
• Nomination & Remuneration Committee revised; Chair: Mrs. Tan Shah; Members: S. Somani, Siddharth A. Khemani.
• Audit Committee revised; Chair: Abhishek Kamdar; Members: S. Somani, Rahul A. Khemani (CFO).
• New member: Saurabh S. Somani appointed as Additional Director, Independent.
• Rahul A. Khemani remains CFO & Director; Audit Committee member.
• S. Somani not related to other directors; not debarred.

Financial highlights

• Revenue from operations: ₹5,900.49 Lakhs for quarter ended 30 Jun 2026.
• Total income: ₹5,910.80 Lakhs for the quarter.
• Total expenses: ₹6,010.42 Lakhs for the quarter.
• Profit before tax: ₹(99.62) Lakhs.
• Profit after tax: ₹(75.17) Lakhs.
• EPS: Basic & Diluted ₹(3.81) for the quarter.
• No reportable segment; main business polyester textiles manufacturing.
• Unaudited results; limited review by DKP Associates; board approved.

Financial results and review

• Unaudited quarterly results for quarter ended 30 June 2026 approved; Limited Review Report attached.
• Auditor's Limited Review completed; no material misstatement identified.
• Results prepared under Ind AS 34 framework.

Director changes

• Mr. Saurabh S. Somani appointed Independent Director, effective 12 August 2026, for five years.
• Mr. Rohit P Bajaj resigned as Independent Director effective 12 August 2026.

Board committees

• Committees reconstituted; effective 12 August 2026.
• Nomination & Remuneration Committee: Shah (Chairman), Somani (Independent), Khemani (Member).
• Audit Committee: Kamdar (Chairman); Somani (Member); Rahul A Khemani (Member & CFO).

AGM and communications

• 41st AGM fixed for 22 September 2026; VC/OAVM format.
• Soft copy of Annual Report 2025-26 to shareholders with registered emails.
• Shareholders without registered emails advised to update contact details.
• MCA relaxations permit VC/OAVM AGM and soft-copy reporting.

Meeting Details

Other Notes

• Document signed on 2026-08-06.

Dematerialisation / rematerialisation status

• Securities received for dematerialisation up to period end were confirmed to the depositories.
• Securities in these certificates have been listed on the stock exchange where earlier issues are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after verification by the depository participant.
• The depository's name substituted as registered owner in the register of members within 15 days of receipt.