Blue Jet Healthcare shareholders approved a dividend of Re 1.20 per equity share for FY26 during the 58th annual general meeting held on September 21, 2026. The payout received near-unanimous support, with over 99% of votes polled in favor.

The meeting, conducted via video conferencing and presided over by Chairman Akshay Bansarilal Arora, saw the adoption of audited standalone financial statements for the year ended March 31, 2026. The auditors' report contained no qualifications or adverse remarks.

Voting Results and Key Resolutions

All proposed resolutions were passed by requisite majority. The dividend declaration secured 148,697,767 votes in favor against just 8 votes against. Promoters and the promoter group, holding 138,445,726 shares, voted unanimously in favor of all agenda items.

Ordinary resolutions approved the re-appointment of Mr. Naresh Suryakant Shah as a director retiring by rotation and M/s. KKC & Associates LLP as statutory auditors. Special resolutions authorized the re-appointment of Akshay Bansarilal Arora as whole-time director and executive chairman, and Shiven A. Arora as managing director.

Scrutinizer Report and Participation

Ms. Nupur Gadekar, Partner at Mehta & Mehta, served as the scrutinizer for the e-voting process facilitated by MUFG Intime India Private Limited. Remote e-voting was open from September 18 to September 20, 2026.

What the Numbers Show

The voting data reveals a significant divergence in shareholder sentiment between routine administrative items and leadership appointments. While the dividend and financial statement adoption attracted minimal opposition (less than 100 votes against), the re-appointment of directors Akshay Bansarilal Arora and Shiven A. Arora faced approximately 1.26 million votes against, primarily from public institutions. This suggests that while public institutional investors supported the company's financial health and dividend policy, they expressed reservations regarding the specific terms or continuity of the promoter-led management structure.

Blue Jet Healthcare has scheduled its 58th Annual General Meeting (AGM) for Monday, September 21, 2026, at 11:00 am IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs circulars. The primary agenda includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the approval of key management appointments.

The Board of Directors recommended a final dividend of ₹1.20 per equity share (face value ₹2 each) for FY26 during its meeting on May 25, 2026. The record date for determining dividend entitlement is set for Monday, September 14, 2026. Shareholders holding securities as on this cut-off date are eligible to participate in remote e-voting, which commences on Friday, September 18, 2026, at 9:00 am and concludes on Sunday, September 20, 2026, at 5:00 pm.

Key Agenda Items

The AGM notice outlines several critical resolutions requiring shareholder approval:

• Adoption of Financials: Members will receive, consider, and adopt the Audited Standalone Financial Statements for FY26, along with reports from the Board and Auditors.
• Director Re-appointment: Mr. Naresh Suryakant Shah is proposed for re-appointment as a Whole-Time Director, retiring by rotation.
• Auditor Re-appointment: M/s. KKC & Associates LLP is proposed for re-appointment as Statutory Auditors for a second term of five years, extending until the conclusion of the 63rd AGM in FY31.

Executive Leadership Renewal

A significant portion of the agenda involves the re-appointment of the company’s top leadership for five-year terms effective from April 13, 2027, to April 12, 2032. Both appointments require approval via Special Resolution.

The remuneration packages include basic salaries, house rent allowances, performance-linked incentives, medical benefits, and other statutory contributions. The Board has sought member consent to pay remuneration exceeding limits prescribed under Regulation 17(6)(e) of the SEBI Listing Regulations, if applicable during their tenure.

Voting and Participation Guidelines

Shareholders can cast votes electronically through the MUFG Intime India Private Limited platform. Those holding shares in demat mode may use NSDL or CDSL login methods, while physical shareholders must register via InstaVote. Corporate members are required to submit certified board resolutions authorizing representatives to vote.

Ms. Nupur Gadekar, Partner at M/s. Mehta & Mehta Associates, has been appointed as the scrutinizer for the remote e-voting process, with Ms. Alifiya Sapatwala as the alternate. The Company Secretary, Sweta Poddar, confirmed that the Annual Report and AGM Notice were dispatched electronically on August 18, 2026. Shareholders are advised to update their KYC details with depositories to ensure timely receipt of dividends, which will be paid within thirty days of AGM approval.