Tejnaksh Healthcare to hold 19th AGM on Sep 29, 2026
Tejnaksh Healthcare Ltd has announced that its 19th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 P.M. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with current regulations. The agenda includes receiving and adopting the Audited Financial Statements for the fiscal year 2025-26, appointing Mr. Sanjay Bhikajirao Khatal as Director, and re-appointing Mr. Suhas Vasantrao Thorat as an Independent Director for a second term. Additionally, the company will seek approval for material related party transactions. The AGM notice and Annual Report for FY2025-26, containing e-voting details, have been sent via email to registered shareholders and will be available on the company's website.
Key Highlights
- 19th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director appointment and Independent Director re-appointment on the agenda.
- Approval for material related party transactions to be sought.
- AGM notice and Annual Report available via email and company website.
Price Impact
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