Blue Chip India Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for Friday, February 06, 2026, at 03:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The EGM will address several key business items. The primary agenda includes considering and approving a significant capital reduction, aiming to set off ₹10,95,02,592 (Ten Crore Ninety-Five Lakhs Two Thousand Five Hundred and Ninety-Two) of accumulated losses against the paid-up capital. This reduction will decrease the company's paid-up equity share capital from ₹11,06,08,680 (Eleven Crores Six Lakhs Eight Thousand Six Hundred and Eighty) to ₹11,06,088 (Eleven Lakhs Six Thousand Eighty-Eight).

Additionally, the meeting will seek approval for the regularization and appointment of Mrs. Aakansha Vaid (DIN: 02796417) and Mr. Manas Ranjan Palo (DIN: 01933994) as Non-Executive Independent Directors for a term of five consecutive years, effective from December 23, 2025, to December 22, 2030.

Further business includes seeking shareholder approval to enhance the company's borrowing limits up to ₹500 crore and to authorize the Board of Directors to create security interests over the company's assets for securing borrowings. The company is also seeking authorization under Section 186 of the Companies Act, 2013, for its Board to provide loans, guarantees, or acquire securities up to ₹500 crore.

Key dates for members include a cut-off date of Friday, January 30, 2026, for determining voting rights. Remote e-voting will commence on Tuesday, February 03, 2026, at 9:00 AM IST and conclude on Thursday, February 05, 2026, at 5:00 PM IST. The notice of the EGM is available on the company's website and stock exchange websites.