Please Refer letter attached for AGM proceeding held on 27th September 2025 at 3.00 pm.
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Awaiting price reaction for this filing.
Tejnaksh Healthcare held its 18th AGM on September 27, 2025, via video conferencing from 3:00 PM to 3:25 PM. Chairman and Managing Director Dr. Ashish V. Rawandale presided over the meeting and shared the company's performance for FY 2024-25 along with business outlook and external factors. The AGM Notice and Annual Report were taken as read with members' consent. E-voting was conducted from September 24 to September 26, 2025, with the cut-off date set as September 20, 2025. No questions or speaker registrations were received from shareholders during the meeting.
This is a routine procedural disclosure with no major business announcements, resolutions, or surprises. Shareholders should await the scrutinizer's consolidated voting results for confirmation of resolutions passed; near-term stock impact is likely neutral.