Please Refer Scrutinizer Report Attached
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Awaiting price reaction for this filing.
Tejnaksh Healthcare Ltd held its 18th Annual General Meeting on September 27, 2025, via video conferencing. All 6 resolutions placed before shareholders were passed with the requisite majority. Voting was conducted through remote e-voting (September 24-26, 2025) and e-voting during the AGM, with the cut-off date being September 20, 2025. Each resolution received approximately 13,488,358 valid votes in favor, representing over 99.99% approval across all six resolutions. The scrutinizer, Nandish Dave of N S Dave & Associates, confirmed the voting process was conducted fairly and in compliance with the Companies Act, 2013.
This is a routine procedural disclosure confirming shareholder approval of all AGM resolutions. With near-unanimous support (99.99%+) on every resolution, there is no governance concern and no expected impact on the stock price.