Tejnaksh Healthcare has informed that the 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 30th September, 2021 at 10:30 am (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the 14th AGM of the Company and the Annual Report for the Financial Year 2020-21 containing details for E-voting and attending AGM through VC/OAVM has been sent only by e-mail to all those shareholders whose email addresses are registered with the Company/ Depositary Participants and will also be available on the Company's website at www.tejnaksh.com.
The above information is a part of company’s filings submitted to BSE.