Bluechip Tex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 ,inter alia, to consider and approve 1. To approve the material RPT to be entered into by the Company for the FY 2026-27 subject to shareholders approval2. To fix the day, date & time for the 1st Extra Ordinary General Meeting (EGM) for the financial year ended 31st March, 2026 and to approve draft notice.3. Any other business with the permission of the chair.