Blue Chip India Announces Key Governance Appointments, Approves Q1 Financial Results
Blue Chip India Limited held a Board Meeting on August 14, 2026, where it reviewed and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The board meeting also ratified several significant appointments across key functions, including the appointment of a new CFO and the reappointment of a Managing Director.Among the major decisions made were the appointment of Ms. Asha Pal as Chief Financial Officer (CFO) with effect from August 14, 2026. Miss Iranee Tripathy was appointed as an Additional Director (Non Executive- Independent Director), also effective from August 14, 2026, for a term of five years pending shareholder approval at the ensuing General Meeting.
In terms of compliance and finance functions, Mr. Suprabhat Chakraborty of M/s. Suprabhat & Co. was appointed as the Secretarial Auditor for three consecutive financial years. Furthermore, the Board approved the appointment of Mr. Nitin Oza as an Internal Auditor for the financial year 2026-27.
Mr. Arihant Jain was reappointed as a Managing Director, effective from December 11, 2026, for a further term of three years until December 10, 2029, subject to approval by members at the ensuing Annual General Meeting (AGM).
Financial Performance Snapshot
The company released its unaudited standalone financial results and Limited Review Report for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors.Key financial figures from the Statement of Unaudited Financial Results are presented below (amounts in Rs. In Lacs):
| Particulars | Quarter Ended 30.06.2026 (Unaudited) | Quarter Ended 31.03.2026 (Audited) | Quarter Ended 30.06.2025 (Unaudited) | For the Year Ended 31.03.2026 (Audited) |
|---|---|---|---|---|
| Revenue from Operations | 17.50 | 17.50 | 7.28 | 17.50 |
| Other Income | 0.50 | 3.23 | - | - |
| Total Income (1+2) | 18.00 | 20.73 | 24.78 | 24.78 |
| Total Expenditure | 23.40 | 88.50 | 10.44 | 28.12 |
| Profit/ (Loss) from Operation before Exceptional Items | (22.34) | - | - | N/A |
Governance and Corporate Actions
The Board Meeting also approved the notice for the company’s 41st Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, via Video Conferencing and other Audio-Visual Means. The Board's Report and Management Discussion and Analysis for the Financial year 2025-26 were also approved.The company announced that the Register of Beneficial Owners/Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. The 'Cut-off Date' for determining eligible members for the AGM is fixed as Monday, September 21, 2026.
The meeting concluded with the Board appointing Mr. Suprabhat Chakraborty as a Scrutinizer to scrutinize the e-voting process.
BLUECHIP Stock Price Movement
Today, Blue Chip India Limited shares climbed 1.69%, closing at ₹1.81 after trading finished today. The stock traded a total volume of 32,318 shares in the market session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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