Please refer letter attached for the change of management
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Awaiting price reaction for this filing.
Tejnaksh Healthcare Ltd informed the stock exchange about a change approved at its 18th Annual General Meeting held on 27th September 2025. Shareholders approved the appointment of CS Nandish Dave, proprietor of N S Dave and Associates, as the company's new Secretarial Auditor. The appointment is for five financial years starting from FY 2025-26. N S Dave and Associates is a peer-reviewed firm (Peer Review No. 1899) and Mr. Dave holds over ten years of experience in corporate law, securities law, governance, and secretarial audits. The intimation was signed by Managing Director Dr. Ashish V. Rawandale.
This is a routine governance appointment of a secretarial auditor and is unlikely to have any material impact on the stock price or shareholder value. It signals compliance with regulatory requirements but involves no change in leadership or business operations.