Tejnaksh Healthcare Ltd. Press Release May 20 2026

Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,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 heldon Saturday, May 30, 2026,400060 to transact the business as given below:1. To consider and approve the Audited Financial Results (Standalone & Consolidated) for thequarter and financial year ended March 31, 2026.2. To transact any other matter with the permission of the Chair.Further, in terms of the Provision of the SEBI (Prohibition of Insider Trading) Regulation, 2015 andin compliance of the circular no. LIST/COMP/ 01/2019-20 issued by BSE Limited on 02nd April,2019, intimation for the closure of trading window of the company for dealing in the shares of theCompany was given vide intimation letter dated 27th March, 2026 till expiry of 48 hours after thedeclaration of audited financial results of the Company for the quarter and year ended 31st March,2026.

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