Blue Chip Tex Industries Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the registered office of the company at 3:15 p.m. to discuss specific agenda items.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. Additionally, the board will discuss any other business with the permission of the chair.

Meeting Details

The intimation was sent to the Corporate Relationship Department of BSE Limited in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Binita Gosalia, Company Secretary & Compliance Officer, signed the notice on behalf of blue chip tex industries .

Blue Chip Tex Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depository regulations for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 6th April 2026. The submission was made through a formal communication to the Department of Corporate Services (CRD) at BSE Limited, addressed to Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated 4th April 2026. The certificate confirms that securities received from depository participants for dematerialization up to 31st March 2026 were properly processed and confirmed to the depositories.

The registrar certified that all security certificates received for dematerialization were mutilated and cancelled after due verification by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners within the mandated 15-day timeline.

Corporate Communication

The filing was signed by Binita Gosalia, Company Secretary and Compliance Officer (Membership No.: A25806), representing Blue Chip Tex Industries Limited. The company maintains its corporate office at 15, 16 & 17, Maker Chambers-III, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021.

Regulatory Framework

The submission references SEBI circulars including NSDL/CIR/II/5/2019 dated 25th January 2019 and SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January 2019, demonstrating compliance with established regulatory guidelines for depository operations and participant regulations.