Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 ,inter alia, to consider and approve In compliance with Regulation ....
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Tejnaksh Healthcare has informed BSE that its Board will meet on Saturday, April 12, 2025. The key agenda is to consider and approve the Draft Letter of Offer for a proposed Right Issue of Equity Shares. Additionally, the Board will discuss a change in the company's registered office within the local limits of the same town and city. The trading window for insiders has been closed from April 1, 2025, and will reopen 48 hours after the Q4 FY25 financial results are made public.
A proposed rights issue means existing shareholders may get the opportunity to buy additional shares in proportion to their current holding, which could dilute equity if not subscribed. The registered office change is routine and unlikely to affect shareholders. Watch for pricing terms of the rights issue once the Letter of Offer is approved.