Blue Jet Healthcare to hold 57th AGM, recommends dividend

Blue Jet Healthcare Limited will hold its 57th Annual General Meeting (AGM) on Friday, September 26, 2025, at 11:00 am IST via Video Conferencing or Other Audio Visual Means. The board has recommended a final dividend of ₹1.20 per equity share for the financial year ended March 31, 2025, with a record date of September 19, 2025. This dividend, if approved by members, will be paid within thirty days.

The AGM agenda includes the re-appointment of Mr. Akshay Bansarilal Arora as chairman, executive director, who retires by rotation. Additionally, the re-appointment of Mr. Naresh Suryakant Shah as whole-time director for a five-year term from December 31, 2025, to December 30, 2030, and the re-designation of Mr. Popat B Kedar as whole-time director for five years from September 26, 2025, to September 25, 2030, are also proposed. Mr. Shah's proposed annual remuneration includes a basic salary of INR 18.00 million and total remuneration of INR 50.00 million, while Mr. Kedar's remuneration includes a basic salary of INR 1.198 million per annum and a total cost to company (CTC) of INR 4.245 million per annum.

Furthermore, the appointment of M/s. Mehta & Mehta, Practicing Company Secretaries, as secretarial auditors for five consecutive financial years from FY2026 to FY2030 is subject to shareholder approval. The proposed fees for conducting the Secretarial Audit for Financial Year 2025-26 will be INR 4,00,000, exclusive of taxes and out-of-pocket expenses.