StockWatch
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Healthcare Service Provider
Board Meeting8 Aug 2026, 07:10 pm

Tejnaksh Healthcare Board Meeting on Aug 13 to Approve Q1 Results

AI Summary

Tejnaksh Healthcare Ltd has scheduled a Board of Directors meeting for August 13, 2026, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026. Additionally, the board will discuss the reappointment of Mr. Suhas Vasantrao Thorat as an Independent Director for a second term. The reappointment requires shareholder approval via a special resolution. The trading window for the company's shares will remain closed until 48 hours after the declaration of the financial results.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve Un-audited Financial Results for Q1 FY27.
  • Consider reappointment of Independent Director Mr. Suhas Vasantrao Thorat.
  • Trading window closure in effect until results announcement.