Tejnaksh Healthcare has informed that the board consider following business at the meeting of the Board of Directors of the company called and scheduled on Thursday, the 23rd January, 2025: 1. To consider the proposal to expand/modernize the business of the company 2. To consider the proposal for fund raising by the company through the rights issue, preferential allotment, bank finance or any other permitted mode as may deem fit to the Board in the best interest of the company subject to regulatory/statutory approvals as may be required and address the matters incidental or required or arising out of them. 3. To consider the proposal to increase authorized share capital of the company and things incidental or consequential thereto and consider Postal Ballot or Meeting of members route thereof and matters incidental, necessary and consequential including appointment of scrutinizers etc.
The above information is a part of company’s filings submitted to BSE.
