Blue Jet Healthcare Limited — Others, 22-08-2025: Change in Director(s)

The company's board has appointed M/s. Mehta & Mehta as Secretarial Auditors for five years, subject to shareholder approval. It also re-appointed Mr. Naresh Suryakant Shah and re-designated Mr. Popat Bhagwan Kedar as Whole-Time Directors for five-year terms, pending shareholder approval. Additionally, the board set September 19, 2025, as the record date for the Rs. 1.2 per share dividend (60% on face value Rs. 2) for FY24-25, with payment by October 25, 2025. The 57th Annual General Meeting is scheduled for September 26, 2025.