Blue Chip India Limited announced the outcome of its Board Meeting held on Monday, January 12th, 2026. The Board approved the Notice convening the Extraordinary General Meeting (EGM) for the Financial Year 2025-26, which has been rescheduled to Friday, February 6th, 2026, at 03:00 p.m. via Video-conference (VC)/ Other Audio-Visual Means (OAVM).

The company has fixed Friday, January 30th, 2026, as the "Cut-off Date" for determining members eligible for remote e-voting on the resolutions to be presented at the EGM.

Furthermore, CS Suprabhat Chakraborty from M/s. Suprabhat & Co. has been appointed as a Scrutinizer to oversee the e-voting process and submit the required report. Central Depository Services (India) Limited (CDSL) has been appointed to provide remote e-voting and on-site voting facilities for the shareholders during the EGM. The Register of Beneficial Owners/Register of Members and Share Transfer Books will remain closed for the EGM.