Blue Jet Healthcare Limited’s Board of Directors convened on August 03, 2026, to approve the unaudited standalone financial results for the first quarter ended June 30, 2026. The meeting also saw the re-appointment of Mr. Akshay B Arora as Whole Time Director and Executive Chairman for five years, and Mr. Shiven Akshay Arora as Managing Director for a similar term. The company also announced the 58th AGM date as September 21, 2026.
Blue Jet Healthcare Board Meeting Outcomes
On August 03, 2026, Blue Jet Healthcare Limited held a Board of Directors meeting where several key decisions were made. The Board approved the unaudited standalone financial results for the first quarter that concluded on June 30, 2026. These results, along with a limited review report, have been duly submitted.
Key Management Re-appointments
The Board also approved the re-appointment of Mr. Akshay B Arora (DIN: 00105637) as the Whole Time Director and Executive Chairman. This re-appointment is for a further period of five years, effective from April 13, 2027, to April 12, 2032, and he will be liable to retire by rotation. This decision is subject to shareholder approval at the upcoming Annual General Meeting.
Furthermore, Mr. Shiven Akshay Arora (DIN: 07351133) has been re-appointed as the Managing Director of the Company. This appointment is also for a term of five years, from April 13, 2027, to April 12, 2032. Unlike Mr. Akshay B Arora, Mr. Shiven Akshay Arora will not be liable to retire by rotation. This re-appointment also requires shareholder approval.
Auditors and Dividend
M/s KKC & Associates LLP has been re-appointed as the Statutory Auditors of the Company for a second term of five consecutive years, concluding with the 63rd Annual General Meeting. This re-appointment is also contingent upon shareholder approval.
The Board has recommended a dividend of ₹1.2/- per equity share (at 60% of face value) for the financial year 2025-26. The record date for determining entitlement to this dividend has been set as September 14, 2026.
Annual General Meeting Details
The 58th Annual General Meeting (AGM) of the Company is scheduled to be held on September 21, 2026, at 11:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). A formal notice of the AGM and the Annual Report will be issued in due course.
Financial Highlights for Q1 FY27
The unaudited financial results for the quarter ended June 30, 2026, show total income of ₹3,083.50 million and profit before tax of ₹1,059.46 million. After accounting for tax expenses, the profit for the period stood at ₹782.64 million. The total comprehensive income for the period was also ₹782.64 million.
Source: BSE
