Announced Thu, 1 Oct, 2026 · 22:26 IST

All 4 resolutions passed at 19th AGM with requisite majority

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Tejnaksh Healthcare held its 19th AGM on 29 Sep 2026 via video conferencing. All 4 resolutions were passed with requisite majority. These include: (1) adoption of audited financial statements for FY ended 31 Mar 2026, (2) re-appointment of Mr Sanjay Khatal as Director, (3) re-appointment of Mr Suhas Thorat as Independent Director for a second 5-year term, and (4) approval of material related party transactions. Promoters holding 1.49 crore shares voted 100 percent in favour of resolutions 1-3. For the related party transaction, promoters abstained. Only 2.71 percent of votes were polled on that resolution, all in favour.

Likely market impact

Routine procedural outcome. No material surprise; all items passed with strong promoter support. Minimal stock impact expected.