Blue Chip India Limited (BLUECHIP) — Board Meeting | 14 August 2026 (2 announcements)

Blue Chip India announced board meeting outcomes on August 14, 2026, approving Unaudited Q1 FY26 results, new CFO Asha Pal effective August 14, 2026, and additional director Iranee Tripathy for 5 years. Reappointment of Managing Director Arihant Jain for 3 years starting December 11, 2026, subject to AGM approval. The 41st AGM is set for September 28, 2026, with e-voting via CDSL and voting cutoff on September 21, 2026.

Blue Chip India Limited announced the outcome of its board meeting held on 14 August 2026, approving the appointment of Asha Pal as CFO effective 14 August 2026, Iranee Tripathy as an Additional Director for five years effective 14 August 2026, and Arihant Jain as Managing Director for a three-year term from 11 December 2026 to 10 December 2029, subject to shareholder approval at the upcoming AGM. The board also approved the appointment of Suprabhat Chakraborty as Secretarial Auditor, Nitin Oza as Internal Auditor, and set the 41st AGM for 28 September 2026 with e-voting facilities via CDSL and Purva Sharegistry. The board report, management discussion, and corporate governance report for FY2025-26 were approved, along with record dates for voting eligibility and share transfer books closure from 22 to 28 September 2026.