Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Blue Jet Healthcare Limited
Meeting Details
The Extraordinary General Meeting was held on Wednesday, June 17, 2026, at 11:00 a.m. (IST) through video conferencing facility/other audio-visual means (VC/OAVM). The cut-off date for determining shareholders entitled to vote was Wednesday, June 10, 2026.
Proposed Resolution and Implications
The single special resolution proposed was: "To consider and approve raising of funds in one or more tranches, by issuance of Equity Shares and/or other Eligible Securities." The resolution did not involve any interest from the promoter/promoter group.
Voting Process and Methods
The voting process utilized two methods:
1. Remote e-voting: Available from June 14, 2026 (09:00 A.M. IST) to June 16, 2026 (05:00 P.M. IST)
2. E-voting during the EGM: Available for members attending through VC/OAVM who did not cast remote votes
The company engaged MUFG Intime India Private Limited as the Registrar and Transfer Agent for the voting process. The e-voting platform was https://instavote.linkintime.co.in.
Key Voting Outcomes
Overall Participation
- Total outstanding shares: 173,465,425
- Total votes cast: 143,893,462 shares (82.9522% of outstanding shares)
- Number of shareholders who voted: 117 members
Resolution Results
- Votes in favor: 143,893,328 shares (99.9999% of votes cast)
- Votes against: 134 shares (0.0001% of votes cast)
- Invalid votes/abstained: 0 shares
The resolution was passed since votes in favor exceeded three times the votes against.
Category-wise Voting Breakdown
Promoter and Promoter Group
- Shares held: 138,445,726
- Votes polled: 138,445,696 shares (100.0000% of shares held)
- Votes in favor: 138,445,696 shares (100.0000%)
- Votes against: 0 shares (0.0000%)
- All votes cast via e-voting
Public Institutions
- Shares held: 8,786,175
- Votes polled: 5,444,170 shares (61.9629% of shares held)
- Votes in favor: 5,444,170 shares (100.0000%)
- Votes against: 0 shares (0.0000%)
- All votes cast via e-voting
Public Non-Institutions
- Shares held: 26,233,524
- Votes polled: 3,596 shares (0.0137% of shares held)
- Votes in favor: 3,462 shares (96.2736%)
- Votes against: 134 shares (3.7264%)
- Voting methods: 3,595 shares via e-voting, 1 share via poll
Shareholder Participation
- Total shareholders on record date: 78,569
- Shareholders present through video conferencing: 39 (2 Promoters, 37 Public)
Scrutinizer's Role and Findings
Nupur Gadekar, Partner of M/s. Mehta & Mehta, Company Secretaries, was appointed as Scrutinizer. Her responsibilities included:
- Scrutinizing the process of remote e-voting and voting through electronic voting system
- Submitting a consolidated report of votes cast for or against the resolution
The voting results were unblocked from the e-voting system on June 17, 2026, in the presence of two independent witnesses (Mr. Soham Yadav and Mr. Pranay Rane) who were well-versed with the electronic voting system.
The scrutinizer confirmed that the management was responsible for ensuring compliance with applicable regulations, while her role was limited to reporting the voting results.
Compliance Confirmation
The disclosure confirms compliance with:
- Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Section 108 of the Companies Act, 2013
- Rule 20 of the Companies (Management and Administration) Rules, 2014
- MCA General Circulars including Nos. 14/2020, 17/2020, 20/2020, 09/2024, and 03/2025
- SEBI Circulars including SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133
- Secretarial Standards on General Meetings (SS-2)
Additional Information
The notice of the EGM was sent to members via electronic mode on May 26, 2026, and advertised in Financial Express (English) and Navshakti (Marathi) newspapers on May 27, 2026. The disclosure is also available on the company's website at www.bluejethealthcare.com.