Kindly refer letter attached along with the intimation of book closure
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tejnaksh Healthcare Ltd has informed BSE about its 18th Annual General Meeting (AGM) scheduled for Saturday, 27th September 2025 at 3:00 PM, to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive). The cutoff date for e-voting eligibility has been set as 20th September 2025. The remote e-voting facility, provided through NSDL's electronic voting platform, will be open from Wednesday, 24th September 2025 (9:00 AM IST) to Friday, 26th September 2025 (5:00 PM IST).
Shareholders must hold shares by the 20th September 2025 cutoff date to be eligible to vote at the AGM. No trading in shares will be possible during the book closure period from 21st to 27th September 2025.