Blue Jet Healthcare Limited has informed the Exchange regarding Change in Director(s) of the company.
BLUEJET · price
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Awaiting price reaction for this filing.
Blue Jet Healthcare's board, meeting on August 22, 2025, approved several items. Mr. Naresh Suryakant Shah has been re-appointed as Whole-Time Director for 5 years effective December 31, 2025. Mr. Popat Bhagwan Kedar has been re-designated as Whole-Time Director for 5 years effective September 26, 2025. Both appointments are subject to shareholder approval at the upcoming AGM. M/s. Mehta & Mehta has been appointed as Secretarial Auditors for a 5-year term from FY2025-26 to FY2029-30. The company also declared a final dividend of Rs. 1.2 per share (60%) on equity shares of Rs. 2 face value for FY2024-25, with record date September 19, 2025 and payment on or before October 25, 2025. The 57th AGM will be held on September 26, 2025.
Continuity in leadership with re-appointment of existing Whole-Time Directors signals stability. The Rs. 1.2 per share dividend rewards shareholders with a healthy payout, while routine auditor and director appointments are procedural and unlikely to materially affect the stock price.