Blue Chip Tex Industries Limited will hold its 41st Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 12:00 noon. The meeting will be conducted exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars permitting virtual gatherings without physical presence at a common venue.

Voting and Record Date

Shareholders holding shares as on the cut-off date of Tuesday, September 15, 2026, are eligible to participate. The company has enabled remote e-voting through the Bigshare platform, opening on Friday, September 18, 2026, at 9:00 am and closing on Monday, September 21, 2026, at 5:00 pm.

Members who have cast their votes via remote e-voting prior to the meeting may attend the AGM but are not entitled to vote again during the session. Conversely, those attending via VC/OAVM without having voted remotely can cast their votes electronically during the meeting.

Accessing Documents

In line with regulatory relaxations regarding physical dispatch, the notice convening the AGM and the Annual Report for FY26 are being sent as soft copies to shareholders with registered email IDs. Documents are also available on the company’s website and the BSE Limited portal. Shareholders without registered email addresses can request soft copies by contacting the company directly.

Blue Chip Tex Industries reported a net loss of ₹75.17 lakh for the quarter ended June 30, 2026, widening from a ₹60.87 lakh loss in the same period of FY25. The company’s revenue from operations increased by 3.1% year-on-year to ₹5,906.49 lakh, up from ₹5,728.78 lakh in Q1FY25.

The Board of Directors approved the unaudited financial results on August 12, 2026, alongside changes to its board composition. Mr. Saurabh S. Somani was appointed as an Additional Director (Non-Executive Independent Director) with effect from August 12, 2026. His appointment is subject to the approval of Members of the Company at the upcoming Annual General Meeting. Mr. Somani, who holds a BA in Economics from the University of Illinois at Urbana Champaign, brings over eight years of experience in finance and investments, including five years at EY India in Risk Advisory and subsequent roles in a travel startup and a family office managing private, public market, and real estate investments.

Concurrently, the Board accepted the resignation of Mr. Rohit P. Bajaj as an Independent Director, effective August 12, 2026, upon closure of business hours. Mr. Bajaj tendered his resignation due to other commitments. The Board placed on record its appreciation for his contribution during his tenure.

Financial Performance

Revenue growth was offset by a sharper rise in total expenses, which climbed to ₹6,010.42 lakh from ₹5,804.53 lakh in the prior year’s quarter. Cost of materials consumed rose 5.5% to ₹4,909.98 lakh, contributing significantly to the margin pressure.

Other income remained minimal at ₹4.31 lakh compared to ₹0.66 lakh in Q1FY25. Finance costs dropped significantly to ₹0.51 lakh from ₹4.15 lakh in the previous year’s quarter.

What the Numbers Show

The divergence between revenue growth and expense inflation highlights ongoing cost management challenges. While revenue grew 3.1%, total expenses expanded at a faster clip of 3.5%. Specifically, the cost of materials consumed rose 5.5% year-on-year, outpacing top-line growth. This suggests that input cost pressures were not fully passed on to customers or mitigated through efficiency gains during the quarter.

Corporate Actions

The Board reconstituted its committees following the director changes, effective August 12, 2026:

• Nomination & Remuneration Committee: Chaired by Mrs. Tanya S. Shah, with members Mr. Saurabh S. Somani and Mr. Siddharth A. Khemani.
• Audit Committee: Chaired by Mr. Abhishek S. Kamdar, with members Mr. Saurabh S. Somani and Mr. Rahul A. Khemani.

The company scheduled its 41st Annual General Meeting for September 22, 2026, to be held via Video Conferencing or Other Audio-Visual Means (OAVM) in compliance with MCA General Circulars. Shareholders with registered email IDs will receive soft copies of the Annual Report 2025-26.