| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2026 | 29 Oct 2026 |
| Blue Jet Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to held on 5th November, 2026 of the Company. Outcome of Board Meeting held today i.e, Thursday, November 5, 2026. (As per BSE announcement dated on : 05.11.2026) | ||
| Board Meeting | 3 Aug 2026 | 28 Jul 2026 |
| Blue Jet Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the first quarter ended June 30 2026 along with Limited Review Report thereon Outcome Of Board Meeting For Unaudited Standalone Financial Results Of The Company For The First Quarter Ended June 30, 2026. As Per BSE Announcement Dated On : 03.08.2026) | ||
| Board Meeting | 25 May 2026 | 19 May 2026 |
| Blue Jet Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1) Audited financial results for year ending March 31 2026 2) Recommendation of final dividend 3) Proposal for fund raising Outcome of Board Meeting. (As per BSE Announcement dated on: 25.05.2026). The earlier announcement made today was inadvertently submitted in wrong tab, hence reattaching herewith again. Request all to ignore the earlier captioned tab. (As per BSE announcement dated on : 06.07.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Blue Jet Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2025 outcome of board meeting (As per BSE Announcement dated on: 13.02.2026) | ||
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