StockWatch
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Pharmaceuticals
AGM/EGM18 Aug 2026, 02:16 pm

Blue Jet Healthcare Schedules 58th AGM for Sep 21, 2026

AI Summary

Blue Jet Healthcare Ltd has announced its 58th Annual General Meeting (AGM) will be held on September 21, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will address ordinary business including the adoption of audited standalone financial statements for FY26, declaration of a dividend of ₹1.20 per share, and the re-appointment of Mr. Naresh Suryakant Shah. Special business includes the re-appointment of M/s. KKC & Associates LLP as Statutory Auditors for a second five-year term and the re-appointment of Mr. Akshay Bansarilal Arora as Whole-Time Director and Executive Chairman for five years from April 13, 2027.

Key Highlights

  • AGM scheduled for September 21, 2026, via VC/OAVM.
  • Proposed dividend of ₹1.20 per share for FY26.
  • Re-appointment of Statutory Auditors for a five-year term.
  • Re-appointment of Whole-Time Director and Executive Chairman.
  • Financial statements and auditor reports for FY26 to be adopted.