Tejnaksh Healthcare Ltd — Important, 28-09-2025: Company Update

Tejnaksh Healthcare's shareholders have appointed CS Nandish Dave of N S Dave and Associates as the new Secretarial Auditor. This appointment, approved at the 18th Annual General Meeting, is for a five-year term commencing from the financial year 2025-26. Mr. Dave is a seasoned Practicing Company Secretary with over a decade of experience in corporate law, securities law, governance, and compliance. This move strengthens the company's commitment to robust corporate oversight and regulatory adherence, which is vital for maintaining stakeholder trust.