Blue Jet Healthcare Limited — Board Meeting, 22-08-2025: Outcome of Board Meeting

Blue Jet Healthcare board approved a Rs 1.2/share dividend (record date Sep 19, payment by Oct 25). Key director changes include re-appointment of Mr. Naresh Suryakant Shah and re-designation of Mr. Popat Bhagwan Kedar as Whole-Time Directors for 5 years, pending shareholder approval. The 57th AGM will be held on Sep 26.