Bluechip Tex Industries Ltd — Important, 30-08-2025: Company Update

Blue Chip Tex Industries has scheduled its 40th Annual General Meeting (AGM) for September 23, 2025, at 11:45 a.m., accessible via video conferencing. This is a key event for shareholders to vote on company businesses. To facilitate this, the company will close its Register of Members and Share Transfer Books from September 16 to September 23, 2025. Remote e-voting will be available from September 19, 9:00 a.m., until September 22, 5:00 p.m., with September 16 as the cut-off for voting eligibility. Shareholders should note these dates for participation and transaction planning.