Meeting Details

  • Date: Wednesday, June 17, 2026
  • Time: 11:00 AM (IST)
  • Location: Held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Type: Extra-Ordinary General Meeting (EGM)
  • Deemed Venue: Registered Office of the Company at 701,702, 7th Floor, Bhumiraj Costarica, Sector 18, Sanpada, Navi Mumbai, Thane- 400705

Proposed Resolutions and Implications

Special Business Item 1: Raising of Funds

The company proposes to raise funds aggregating to ₹10,000 million (Rupees Ten Thousand Million) through the issuance of various securities in one or more tranches. The resolution covers:

  • Types of Securities: Fully paid-up Equity Shares, fully or partly convertible debentures, equity-based instruments, convertible preference shares, warrants, and other financial instruments convertible/linked to Equity Shares.
  • Methods of Issuance: Preferential issue, private placement, qualified institutions placement (QIP), or any combination thereof, through domestic or international offerings.
  • Investor Categories: Qualified Institutional Buyers (QIBs), mutual funds, venture capital funds, alternative investment funds, foreign portfolio investors, public financial institutions, scheduled commercial banks, and other eligible investors as per SEBI ICDR Regulations.
  • Pricing: Floor price determined as per SEBI ICDR Regulations, with a discount of up to 5% permitted. For QIP, the relevant date for pricing is the date the Board/Committee decides to open the issue.
  • Use of Proceeds: Product development, working capital requirements, capital expenditure, construction of manufacturing facilities, prepayment/repayment of borrowings, financing organic/inorganic growth opportunities, and general corporate purposes.
  • Ranking: Equity Shares issued will rank pari-passu with existing Equity Shares in all respects.
  • Key QIP Conditions (if applicable):
  • Allotment only to QIBs as defined in SEBI ICDR Regulations.
  • Allotment must be completed within 365 days of shareholder approval.
  • Existing Equity Shares must have been listed for at least one year prior to the notice date.
  • No single allottee can receive more than 50% of the issue size.
  • A minimum of 10% of securities must be allotted to mutual funds.
  • No allotment to promoters or persons related to promoters.
  • Credit rating agency will monitor proceeds usage and submit quarterly reports.

Voting Process and Methods

  • Remote e-Voting Period: Commences on Sunday, June 14, 2026, at 9:00 AM and ends on Tuesday, June 16, 2026, at 5:00 PM.
  • Cut-off Date: Wednesday, June 10, 2026 (shareholders as of this date are eligible to vote).
  • Voting Methods:
  • Remote e-Voting: Provided through MUFG Intime India Private Limited's InstaVote platform.
  • e-Voting during Meeting: Available only for members who did not vote remotely.
  • Scrutinizer: M/s. Mehta and Mehta, Company Secretaries, represented by Ms. Nupur Gadekar (Membership No. A41015) or failing her, Ms. Alifya Sapatwala (Membership No. A24091).
  • Result Declaration: The Scrutinizer will submit a consolidated report to the Chairman within two working days after the EGM. Results will be posted on the company's website and MUFG's InstaVote platform and communicated to BSE and NSE.

Key Voting Outcomes

  • The document is a notice, so actual voting outcomes are not yet available. The resolution requires a special resolution for approval.
  • Voting Rights: Proportional to shares held as of the cut-off date.
  • Joint Holders: Only the first-named holder in the Register of Members/beneficial owners is entitled to vote.
  • Corporate Members: Must send a certified copy of board resolution/authorization letter to the Scrutinizer at nupur@mehta-mehta.in with a copy to companysecretary@bluejethealthcare.com.

Compliance with Laws and Regulations

The notice confirms compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation 30)
  • Companies Act, 2013 (Section 102 for Explanatory Statement, Section 103 for quorum)
  • MCA General Circular No. 20/2020 dated May 5, 2020, and latest Circular No. 03/2025 dated September 22, 2025
  • SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • SEBI ICDR Regulations, 2018 (for QIP specifics)
  • SEBI NCS Regulations, 2021
  • Foreign Exchange Management Act, 1999 and Foreign Exchange Management (Non-debt Instruments) Rules, 2019

Additional Information

  • The notice is being sent only electronically to members with registered email addresses.
  • The full notice is available on the company's website (https://bluejethealthcare.com) and stock exchange websites (BSE and NSE).
  • Members can inspect documents referred to in the notice electronically by request to companysecretary@bluejethealthcare.com.
  • The EGM is being held virtually without physical attendance, and proxy appointments are not permitted.
  • Detailed instructions for remote e-Voting and attending the meeting via InstaMeet are provided, including helpdesk contacts for technical support.