This is to inform you that 18th Annual general meeting is schedule to be held on 27th September 2025 at 3.00 pm through VC/OAVM. Kindly refer to the letter attached for your reference
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Tejnaksh Healthcare Ltd has informed BSE that its 18th Annual General Meeting will be held on Saturday, 27th September 2025 at 3:00 PM IST through video conferencing. The AGM includes ordinary business such as adopting the audited financial statements for FY 2024-25 and re-appointing Dr. Preeti Ashish Rawandale (who retires by rotation). Special business includes re-appointing Dr. Ashish Rawandale as Managing Director for 5 years from 27 March 2025 at a salary of Rs. 1 lakh per month, and appointing Mr. Vijay Bhimsing Pawar and Mrs. Sunita Pawar as Independent Directors for 5-year terms from 30 September 2025. CS Nandish Dave (N S Dave and Associates) is also proposed to be appointed as Secretarial Auditor for 5 years covering FY 2025-26 to 2029-30. E-voting will be open from 24 September to 26 September 2025, with 20 September 2025 as the cut-off date, and the Register of Members will be closed from 21 to 27 September 2025.
Routine procedural AGM notice — no major business surprises. Shareholders should note the record date of 20 September 2025 for voting eligibility and may want to review the proposed Managing Director re-appointment and new Independent Director appointments before casting their e-vote.