Blue Chip Tex Industries logo

Blue Chip Tex Industries MD and AGM

BSE: 506981Textiles & ApparelsSmall Cap

Blue Chip Tex Industries Ltd. · Face value ₹10 · Listed Jul 1986
Last close ₹123.05down ₹1.90 (1.52%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹124.95.

28 Oct: open ₹124.95, high ₹127.40, low ₹122.40

52-week range of traded prices to 28 Oct 2026
₹100.20Low, 2 Sep 2026₹159.70High, 17 Nov 2025
Market cap
₹24 Cr3,989th largest listed
P/E
542.44
P/B
0.91
Dividend yield
Nonein the last 12 months
ROE
0.2%
ROCE
0.0%
Debt to equity
0.00
Volume, BSE
1,796

Blue Chip Tex Industries' managing director is Shahin N. Khemani, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 22 Sep 2026.

Blue Chip Tex Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorShahin N. Khemani
  • Company Secretary and Compliance OfficerMs. Binita Gosalia

6 directors3 independent2 executive1 non-executive

  • Shahin N. Khemani · Managing directorExecutive · joined Nov 2010 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • Rahul A. KhemaniExecutive · joined Nov 2010 · 1 listed board · 2 committee seats
  • Siddharth A. KhemaniNon-executive · joined Oct 2020 · 1 listed board · 1 committee seat
  • Saurabh S. SomaniIndependent · joined Aug 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Abhishek S. KamdarIndependent · joined Jul 2022 · 51 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • Tanya S. ShahIndependent · joined Oct 2022 · 48 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Rohit P. Bajaj, left 12 Aug 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20265 of 6 present2 independent · 73 days in between
    • 30 May 20265 of 6 present2 independent
  • Audit Committee

    Chair Abhishek S. Kamdar

    Saurabh S. Somani, Rahul A. Khemani

    • 12 Aug 20263 of 3 present2 independent · 73 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Tanya S. Shah

    Saurabh S. Somani, Siddharth A. Khemani

    • 12 Aug 20262 of 3 present1 independent
  • Stakeholders Relationship Committee

    Chair Abhishek S. Kamdar

    Shahin N. Khemani, Rahul A. Khemani, Siddharth A. Khemani

    No meeting listed in the filing.

  • Independent Director Committee

    Chair Saurabh S. Somani

    Abhishek S. Kamdar, Tanya S. Shah

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • DKP & AssociatesPeer-review certificate valid to Jan 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Blue Chip Tex Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Blue Chip Tex Industries dividend history

Annual general meeting, 22 Sep 2026

3,434 shareholders on the register on 15 Sep 2026; present: 10 promoters and 17 others; votes counted by PRAMOD S SHAH / PRAMOD S SHAH AND ASSOCIATES.The company's voting result

  1. To receive, consider and adopt the Financial Statements of the Company for the FY ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 61.67% · promoters 100.00% · institutions 0.00% · other public 4.18%

  2. To appoint a Director in place of Mr. Rahul .A. Khemani (DIN: 03290468), who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 61.67% · promoters 100.00% · institutions 0.00% · other public 4.18%

  3. To ratify the remuneration of Cost Auditors for the financial year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 61.67% · promoters 100.00% · institutions 0.00% · other public 4.18%

  4. To alter and adopt new set of Memorandum of Association (MOA) of the Company as per the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 61.67% · promoters 100.00% · institutions 0.00% · other public 4.18%

  5. To alter and adopt new set of Articles of Association (AOA) of the Company as per the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 61.67% · promoters 100.00% · institutions 0.00% · other public 4.18%

  6. To consider appointment of Mr. Saurabh .S. Somani as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 61.67% · promoters 100.00% · institutions 0.00% · other public 4.18%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.