5319362026-09-045319362026-09-042026-09-04ResolutionOrAgendaDomain15319362026-09-04ResolutionOrAgendaDomain15319362026-09-042026-09-04ResolutionOrAgendaDomain25319362026-09-04ResolutionOrAgendaDomain25319362026-09-042026-09-04ResolutionOrAgendaDomain35319362026-09-04ResolutionOrAgendaDomain35319362026-09-042026-09-04ResolutionOrAgendaDomain45319362026-09-04ResolutionOrAgendaDomain45319362026-09-042026-09-04ResolutionOrAgendaDomain55319362026-09-04ResolutionOrAgendaDomain5xbrli:pureBLUE CHIP INDIA LIMITEDBLUECHIPNew2026-09-0419:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-09-2814:00:00VIA VC/OAVM5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026, including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditor's thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Madhu Prajapati (DIN: 07150790), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Madhu Prajapati071507902026-09-282027-09-29Ordinary ResolutionOthersOthersAPPOINTMENT OF SECRETARIAL AUDITORTO APPOINT M/S. SUPRABHAT & CO. PEER REVIEWED FIRM OF PRACTICING COMPANY SECRETARIES, AS SECRETARIAL AUDITOR OF THE COMPANYSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO REGULARIZE/APPOINT MS. IRANEE TRIPATHY (DIN:10311352) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorIRANEE TRIPATHY103113522026-08-142031-08-131Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT MR. ARIHANT JAIN (DIN:00174557) AS MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMR. ARIHANT JAIN001745572026-12-112029-12-103