10.69
-0.09%
195.17
2.00%
Tejnaksh Healthcare Ltd - 539428 - Board Meeting Outcome for Outcome Of- Board Meeting In Accordance …
BSE India
In continuation of our Letter dated 08th August, 2026 we wish to inform you that a meeting oft he Board of Directors of the Company was held on Thursday, 13th August, 2026 at 03:00 pm and has transacted the following: - 1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2026 and took note of Limited Review Report thereon, in terms of Regulation.33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; : 2. The Board considered after due deliberation, resolved to reappoint Mr. Suhas Vasantrao Thorat (DIN: 09241231) as a Non-Executive Independent Director of the Company for a second term, Meeting. The meeting of Board of Directors commenced at 03:00 p.m. and concluded at 6:30 p.m
0.90
-4.26%