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, and Mr. Shiven Akshay Arora as Managing Director for a similar term. Additionally, the statutory auditors were re-appointed, and the 58th Annual General Meeting date was set.
Board Meeting Outcome
Blue Jet Healthcare Limited announced that its Board of Directors, in a meeting held on Monday, August 3, 2026, approved several key items, including the company’s unaudited standalone financial results for the quarter ended June 30, 2026. These results, along with the limited review report, have been submitted as Annexure A.
Key Management Re-appointments
The Board also sanctioned 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 is subject to shareholder approval. Mr. Arora holds a strong background in science and has over four decades of experience with the company. He is also the promoter and father of the Managing Director.
Furthermore, Mr. Shiven Akshay Arora (DIN: 07351133) has been re-appointed as the Managing Director of the company for a term of five years, also from April 13, 2027 to April 12, 2032. Mr. Shiven Akshay Arora, who holds a bachelor’s degree in business, has over ten years of experience with Blue Jet Healthcare.
Auditor Re-appointment and AGM Details
In addition, M/s KKC & Associates LLP, Chartered Accountants, have been re-appointed as the Statutory Auditors of the Company for a second term of five consecutive years. This re-appointment is effective from the conclusion of the 58th Annual General Meeting until the conclusion of the 63rd Annual General Meeting. The firm has a long-standing reputation and extensive experience in audit and assurance services.
The 58th Annual General Meeting (“AGM”) of the Company is scheduled to be held on September 21, 2026, at 11:00 A.M. IST via Video Conferencing or Other Audio-Visual Means. The notice of the AGM and the Annual Report will be released in due course. The board meeting commenced at 12:10 P.M. and concluded at 12:27 P.M.
Dividend and Record Date
A record date of September 14, 2026, has been set to determine entitlement for a dividend of Rs. 1.2/- per equity share (60%) for the financial year 2025-26. This recommendation was made by the Board of Directors at their meeting on May 25, 2026.
Source: BSE
