Meeting Details

The 58th Annual General Meeting will be held on Monday, September 21, 2026 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The deemed venue is the Registered Office of the Company at 701 & 702, 7th Floor, Bhumiraj Costarica, Sector 18, Sanpada, Mumbai - 400705, India.

Proposed Resolutions and Implications

Ordinary Business

1. Adoption of Financial Statements: To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board and Auditors.

2. Dividend Declaration: To declare dividend of ₹1.20 (One Rupee and Twenty paise only) per equity share for FY ended March 31, 2026.

3. Director Re-appointment: To re-appoint Mr. Naresh Suryakant Shah (DIN: 03073963) who retires by rotation under Section 152(6) of Companies Act, 2013.

4. Auditor Re-appointment: Ordinary Resolution to re-appoint M/s. KKC & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 117366W/W-100018) as Statutory Auditors for a second term of 5 consecutive years until conclusion of 63rd AGM.

Special Business

5. Executive Chairman Re-appointment: Special Resolution to re-appoint Mr. Akshay Bansarilal Arora (DIN: 00105637) as Whole-Time Director and Executive Chairman for 5 years from April 13, 2027 to April 12, 2032, liable to retire by rotation.

6. Managing Director Re-appointment: Special Resolution to re-appoint Mr. Shiven Akshay Arora (DIN: 07351133) as Managing Director for 5 years from April 13, 2027 to April 12, 2032, not liable to retire by rotation.

Voting Process and Methods

The Company has provided facility for shareholders to exercise votes electronically through e-voting facility provided by MUFG Intime India Private Limited.

Remote e-voting period: Commences on Friday, September 18, 2026 (9:00 a.m. IST) and ends on Sunday, September 20, 2026 (5:00 p.m. IST).

Cut-off date: Monday, September 14, 2026 (for determining voting rights)

Scrutinizer Appointment: Ms. Nupur Gadekar (ACS A41015 & COP No. 25892), failing her Ms. Alifya Sapatwala (ACS A24091 & COP No. 24895), Partners at M/s. Mehta and Mehta, Practicing Company Secretaries, appointed as Scrutinizer.

Voting Methods:

  • Individual shareholders holding securities in demat mode can vote through NSDL or CDSL platforms
  • Shareholders holding physical shares/non-individual shareholders can vote through InstaVote platform
  • Facility for voting during AGM also available for those who haven't voted remotely

Compliance with Laws and Regulations

The notice confirms compliance with:

  • General Circular No. 20/2020 dated May 5, 2020 read with latest Circular No. 03/2025 dated September 22, 2025 issued by MCA
  • SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020
  • SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • Companies Act, 2013 provisions
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dividend Information

The Board recommended a final dividend of ₹1.20 per equity share for FY ended March 31, 2026. Record date for dividend is Monday, September 14, 2026. Dividend will be paid within thirty days of approval through various modes.

Additional Information

The Annual Report and Notice are available on Company's website (www.bluejethealthcare.com), stock exchange websites (BSE and NSE), and RTA website (www.in.mpms.mufg.com).

The Scrutinizer will submit report to the Chairman, who will countersign and announce results within 2 working days from conclusion of AGM. Results will be communicated to stock exchanges, RTA and displayed on Company's website.

Corporate members must send certified copy of Board resolution/authorization letter to Scrutinizer by email to nupur@mehta-mehta.in with copy to companysecretary@bluejethealthcare.com.