
Board Meeting3 Aug 2026, 12:55 pm
Blue Jet Healthcare Board Approves Unaudited Results, Reappointments
AI Summary
Blue Jet Healthcare Limited's Board of Directors convened on August 3, 2026, approving the unaudited standalone financial results for the first quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Akshay B Arora as Whole Time Director and Executive Chairman for five years from April 13, 2027. Additionally, Mr. Shiven Akshay Arora was re-appointed as Managing Director for a similar term. M/s KKC & Associates LLP were re-appointed as Statutory Auditors for a second five-year term. The company also announced a record date of September 14, 2026, for a dividend of ₹1.2 per equity share for FY 2025-26 and scheduled its 58th AGM for September 21, 2026.
Key Highlights
- Unaudited Q1 FY27 financial results approved.
- Re-appointment of Executive Chairman and MD approved.
- Statutory Auditors re-appointed for a second term.
- Dividend of ₹1.2 per share declared for FY 2025-26.
- 58th AGM scheduled for September 21, 2026.
Price Impact
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