Blue Jet Healthcare declared a dividend of Re 1.20 per equity share for FY26 during its 58th annual general meeting. The event took place on September 21, 2026, via video conferencing.

The meeting commenced at 11:00 am with Chairman Akshay Bansarilal Arora presiding. Shareholders approved the adoption of audited standalone financial statements for the year ended March 31, 2026. The auditors' report contained no qualifications or adverse remarks.

Key Resolutions

Members passed ordinary resolutions to re-appoint Mr. Naresh Suryakant Shah as a director retiring by rotation. The company also re-appointed M/s. KKC & Associates LLP as statutory auditors.

Special resolutions secured approval for the re-appointment of Akshay Bansarilal Arora as whole-time director and executive chairman, alongside Shiven A. Arora as managing director.

Voting Process

Remote e-voting was facilitated by MUFG Intime India Private Limited from September 18 to September 20, 2026. Ms. Nupur Gadekar served as the scrutinizer for the e-voting process. The AGM concluded at 11:44 am.

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.