The Board of Directors of Bluechip Tex Industries Limited (the 'Company') at its meeting held today, i.e. October 30, 2026 has considered and approved the following decisions:\r\n\r\n1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026, together with the Limited Review Report thereon by the Statutory Auditors of the Company\r\n2. Buyback of 2,50,000 equity shares at Rs. 130/- per share subject to shareholders approval\r\n3. Fixed Wednesday, 2nd December, 2026 at 12.00 noon as the date for convening the 1st Extra ordinary General Meeting (EGM) of the Company for the financial year ended 31st March, 2027 and approved the draft Notice of the EGM