Blue Jet Healthcare Limited's board of directors held a meeting on September 26, 2025, where they approved the re-appointment of directors, the appointment of secretarial auditors, and declared a final dividend of ₹1.20 per share for the financial year ended March 31, 2025.
Key decisions from the meeting include:
- Re-appointment of Mr. Naresh Suryakant Shah as the Whole-Time Director for five years, effective from December 31, 2025, to December 30, 2030.
- Re-designation of Mr. Popat B Kedar, Director, as the Whole-Time Director for five years, effective from September 26, 2025, to September 25, 2030.
- Appointment of M/s. Mehta & Mehta as the Secretarial Auditors for five consecutive years, starting from the financial year 2025-2026 until 2029-2030.
- Declaration of a final dividend of ₹1.20 per share for the financial year ended March 31, 2025.
The 57th Annual General Meeting (AGM) took place on September 26, 2025, at 11:00 A.M. via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Mr. Akshay Bansarial Arora, Chairman of the Company, chaired the meeting, with directors and representatives from statutory auditors, M/s. KKC & Associates LLP, and secretarial auditors, Mehta & Mehta, in attendance.
During the meeting, the audited standalone financial statements for the financial year ended March 31, 2025, along with the Board and Auditors' reports, were adopted. Mr. Akshay Bansarilal Arora was re-appointed as a director, retiring by rotation, as per Section 152(6) of the Companies Act, 2013.
Remote e-voting was facilitated by MUFG Intime India Private Limited from September 23, 2025, to September 25, 2025, and during the AGM for those who did not vote remotely. The voting results will be declared and submitted to the stock exchanges and will be available on the Company and MUFG website.
The meeting adhered to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, and followed the Ministry of Corporate Affairs guidelines and the Companies Act, 2013.
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