Blue Jet Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Blue Jet Healthcare held its 57th AGM on September 26, 2025, via video conferencing, which concluded at 11:43 AM. All directors attended the meeting, and the statutory auditors' report for FY ending March 31, 2025 was noted to have no qualifications or adverse remarks. Shareholders approved the adoption of audited financial statements, declared a final dividend of Rs. 1.20 per share for FY 2024-25, and re-appointed Mr. Akshay Bansarilal Arora (who retires by rotation) as director. The meeting also approved the re-appointment of Mr. Naresh Suryakant Shah and re-designation of Mr. Popat B Kedar as Whole-Time Directors for five-year terms starting December 31, 2025 and September 26, 2025 respectively. M/s. Mehta & Mehta was appointed as Secretarial Auditors for a five-year period from FY 2025-26 to FY 2029-30. E-voting was conducted from September 23-25, 2025, with voting results to be declared within the stipulated timeframe.
The Rs. 1.20 final dividend is a positive cash return for shareholders. The clean auditor's report and smooth re-appointments of directors and auditors suggest stable governance with no red flags, though the actual voting outcomes are still awaited.