Tejnaksh Healthcare Ltd - Board Meeting Intimation for Meeting To Be Held On 20Th May, 2023

Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, May 20, 2023 at A 601, Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikroli - West, Mumbai - 400079 to transact the business as given below: 1. To Consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended March 31, 2023; 2. To consider sub-division (Change in Face Value) of equity share of the Company. 3. To consider the agenda with respect to Change of Registrar and Share Transfer Agent of the Company. 4. To Consider and Approve the Appointment of Internal Auditor.