Blue Jet Healthcare shareholders approve all resolutions at 57th AGM

Shareholders of Blue Jet Healthcare Limited overwhelmingly approved all six ordinary resolutions during the 57th Annual General Meeting, with significant majorities across all proposals. The total shares eligible to vote were 173,465,425, with 143,197,003 votes polled for Resolution 1, representing 82.5507% of outstanding shares. This resolution, involving the adoption of standalone financial statements for the financial year ended March 31, 2025, passed with 99.9992% of votes in favor.

The second resolution, declaring a dividend of Rs. 1.20 per share for the financial year ended March 31, 2025, also passed with 99.9993% of votes in favor from 143,196,995 total votes polled. Re-appointments of key directors and the re-designation of Popat Bhagwan Kedar as whole-time director were approved with over 99% of votes in favor. Specifically, Akshay Bansarilal Arora’s re-appointment received 99.8367% in favor, Naresh Suryakant Shah’s re-appointment received 99.9130% in favor, and Popat Bhagwan Kedar’s re-designation passed with 99.9930% in favor.

The appointment of Mehta & Mehta as secretarial auditors for five consecutive years from 2025-26 to 2029-30 was also approved, securing 99.9990% of votes in favor. The meeting, held via video conferencing/other audio-visual means, recorded the presence of 3 promoters and 51 public shareholders. All resolutions were deemed passed by requisite majority, with more than half of the votes cast in favor.