Blue Jet Healthcare Limited — Others, 22-08-2025: Change in Auditors

Blue Jet Healthcare's Board has made several key decisions affecting governance and shareholder returns. It appointed M/s. Mehta & Mehta as Secretarial Auditors for five years, subject to shareholder approval, ensuring continued compliance. The Board also re-appointed Mr. Naresh Suryakant Shah and re-designated Mr. Popat Bhagwan Kedar as Whole-Time Directors for five-year terms, maintaining experienced leadership. For investors, a record date of September 19, 2025, was set for the Rs. 1.2 per equity share dividend for FY24-25, with payment expected by October 25, 2025. The 57th Annual General Meeting will be held virtually on September 26, 2025.