Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,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 Tuesday,11th February 2025 to transact the business as given below:1. To Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter Ended on 31st December 2024.2. Any other matter with the permission of the Chair.