Tejnaksh Healthcare Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Tejnaksh Healthcare has announced its 18th Annual General Meeting (AGM) will be held on September 27 via video conferencing. The company's Register of Members and Share Transfer Books will be closed from September 21 to September 27 for this purpose. Shareholders eligible to vote, based on a September 20 cutoff date, can participate in e-voting. The remote e-voting facility will be active from September 24 (9:00 a.m. IST) until September 26 (5:00 p.m. IST). This update provides critical information for investors regarding AGM participation and eligibility.