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

Tejnaksh Healthcare Limited's shareholders, at the 18th Annual General Meeting, have approved significant changes to its board. Dr. Ashish Rawandale has been re-appointed as Managing Director, continuing his leadership. Additionally, Mr. Vijay Bhimsing Pawar and Mrs. Sunita Pawar have been appointed as Independent Directors. These appointments strengthen the company's governance and bring diverse expertise to the board, vital for strategic direction and oversight. This move is key for stakeholders, ensuring continuity in leadership while enhancing board independence and depth.