Blue Jet Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI LODR Regulations 2015, we hereby inform you that the meeting of Board of directors of Bluejet Healthcare Limited is scheduled to be held on Saturday, 25th May, 2024 to inter alia consider the Following: 1. Approval of Audited Standalone Financial Results for the quarter and financial year ended 31st March 2024 along with audited report thereon. 2. To consider recommending final dividend on the equity shares of the Company for the financial year ended 31st March 2024, if any subject to the approval of the shareholders at the ensuring Annual General Meeting.