BLUECHIP2024-07-032024-09-30Resolution1 BLUECHIP2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember BLUECHIP2024-09-30 Resolution1 BLUECHIP2024-07-032024-09-30Resolution2 BLUECHIP2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember BLUECHIP2024-09-30 Resolution2 BLUECHIP2024-07-032024-09-30Resolution3 BLUECHIP2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember BLUECHIP2024-09-30 Resolution3 BLUECHIP2024-07-032024-09-30Resolution4 BLUECHIP2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECHIP2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember BLUECHIP2024-09-30 Resolution4 BLUECHIP2024-07-032024-09-30Resolution5 BLUECHIP2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECHIP2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECHIP2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECHIP2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECHIP2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECHIP2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember BLUECHIP2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BLUECHIP INE657B01025 Blue Chip India Limited AGM 2024-09-30 29814 0 0 2 51 5 Ordinary false To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2024, 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 thereon 6220270 6040670 97.11 6040670 0 100 0 6220270 0 0 0 0 0 0 6220270 0 0 0 0 0 0 6220270 6040670 97.11 6040670 0 100 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 49083070 4552459 9.28 4547417 5042 99.89 0.11 49083070 7242 0.01 7242 0 100 0 49083070 0 0 0 0 0 0 49083070 4559701 9.29 4554659 5042 99.89 0.11 55304340 10600371 19.17 10595329 5042 99.95 0.05 Ordinary false To appoint a Director in place of Smt Madhu Prajapati (DIN: 07150790), who retires by rotation and being eligible, offers herself for re-appointment 6220270 6040670 97.11 6040670 0 100 0 6220270 0 0 0 0 0 0 6220270 0 0 0 0 0 0 6220270 6040670 97.11 6040670 0 100 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 49083070 4552459 9.28 4547417 5042 99.89 0.11 49083070 7242 0.01 7242 0 100 0 49083070 0 0 0 0 0 0 49083070 4559701 9.29 4554659 5042 99.89 0.11 55304340 10600371 19.17 10595329 5042 99.95 0.05 Ordinary false To appoint M/s Agarwal Sanganeria and Co., Chartered Accountants (FRN 317224E) as Statutory Auditors of the company from the conclusion of this Annual General Meeting until the conclusion of Annual General Meeting to be held in the year 2029 for the term of five years in place of previous auditor M/s. Deoki Bijay and Co., Chartered Accountants (Firm Registration No. 313105E), whose term is expiring at this Annual General Meeting and to fix their remuneration 6220270 6040670 97.11 6040670 0 100 0 6220270 0 0 0 0 0 0 6220270 0 0 0 0 0 0 6220270 6040670 97.11 6040670 0 100 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 49083070 4552459 9.28 4547417 5042 99.89 0.11 49083070 7242 0.01 7242 0 100 0 49083070 0 0 0 0 0 0 49083070 4559701 9.29 4554659 5042 99.89 0.11 55304340 10600371 19.17 10595329 5042 99.95 0.05 Special false To appoint Shri Tanmoy Ghosh as an Independent Director 6220270 6040670 97.11 6040670 0 100 0 6220270 0 0 0 0 0 0 6220270 0 0 0 0 0 0 6220270 6040670 97.11 6040670 0 100 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 49083070 4552459 9.28 4547422 5037 99.89 0.11 49083070 7242 0.01 7242 0 100 0 49083070 0 0 0 0 0 0 49083070 4559701 9.29 4554664 5037 99.89 0.11 55304340 10600371 19.17 10595334 5037 99.95 0.05 Ordinary false Ratification of Related Party Transactions entered during the F.Y. 2023-2024 6220270 6040670 97.11 6040670 0 100 0 6220270 0 0 0 0 0 0 6220270 0 0 0 0 0 0 6220270 6040670 97.11 6040670 0 100 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 1000 0 0 0 0 0 0 49083070 4552459 9.28 4547422 5037 99.89 0.11 49083070 7242 0.01 7242 0 100 0 49083070 0 0 0 0 0 0 49083070 4559701 9.29 4554664 5037 99.89 0.11 55304340 10600371 19.17 10595334 5037 99.95 0.05