5440092026-08-185440092026-08-182026-08-18ResolutionOrAgendaDomain15440092026-08-18ResolutionOrAgendaDomain15440092026-08-182026-08-18ResolutionOrAgendaDomain25440092026-08-18ResolutionOrAgendaDomain25440092026-08-182026-08-18ResolutionOrAgendaDomain35440092026-08-18ResolutionOrAgendaDomain35440092026-08-182026-08-18ResolutionOrAgendaDomain45440092026-08-18ResolutionOrAgendaDomain45440092026-08-182026-08-18ResolutionOrAgendaDomain55440092026-08-18ResolutionOrAgendaDomain55440092026-08-182026-08-18ResolutionOrAgendaDomain65440092026-08-18ResolutionOrAgendaDomain6xbrli:pureBLUE JET HEALTHCARE LIMITEDBLUEJETNew2026-09-2111:00:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)58th Annual General MeetingMonday2026-09-2111:00:00NA6The term of Statutory Auditor being reappointed - The end date of tenure is taken as 30th September, 2031 (being the last date to held AGM) as the date of AGM for the FY 2030-31 is not finanlised and the tenure stated is the Maximum term that the Statutory Auditor shall serve in the Compnay.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board and the Auditors thereon.Ordinary ResolutionOthersOthersDividend DeclarationTo declare dividend of Rs 1.20 (One Rupee and Twenty paise only) for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Naresh Suryakant Shah (DIN: 03073963), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorMr. Naresh Suryakant Shah030739632025-12-312027-12-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of M/s. KKC & Associates LLP, Chartered Accountants as the Statutory Auditors of the CompanyOthersStatutory AuditorM/s. KKC & Associates LLP, Chartered Accountants2026-09-212031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Akshay Bansarilal Arora, (DIN: 00105637) as the Whole-Time Director and Executive Chairman of the CompanyOthersWhole-Time Director and Executive ChairmanMr. Akshay Bansarilal Arora2027-04-132032-04-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Shiven A. Arora (DIN: 07351133) as Managing Director of the CompanyOthersManaging DirectorMr. Shiven A. Arora2027-04-132032-04-12