The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Tejnaksh Healthcare Ltd

Tejnaksh Healthcare Ltd

BSE 539428 · NSE TEJNAKSH · ISIN INE030T01027 · Group X · Active

Healthcare › Healthcare › Healthcare Services › Healthcare Service Provider

₹13.90

-0.71%

BSE close, 28 August 2026

Market cap

₹28.24 cr

2.0 cr shares · Micro cap

Free float

₹7.39 cr

as published

P/E · P/B

21.1× · 1.18×

EPS ₹0.66 · BV ₹11.78

FY25-26 rev / PAT

7.18 / 1.38

₹ cr, as filed

Filings, window

7

3 selected · 43%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹10.65 52-WK HIGH ₹19.85 ₹13.90 35% of range
Against 52-week high-30.0%
Against 52-week low+30.5%
Day change-0.71%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.66
Price / earnings21.06×
Price / book1.18×
Book value — derived, price ÷ P/B₹11.78
Return on equity5.57%
Operating margin42.81%
Net margin15.79%

Consistency check

P/B ÷ P/E, which must equal ROE
5.60%
ROE as published
5.57%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.84 0.29 0.14 42.81% 15.79%
Mar-26 · Q 1.77 0.50 0.39 53.87% 28.46%
FY25-26 7.18 1.38 0.68 45.02% 19.23%

Quarter on quarter

Revenue, quarter on quarter
+4.0%
Net profit, quarter on quarter
-42.0%
Operating margin, quarter on quarter
-1,106 bps

Disclosure profile 7 filings in the window

0 median 17.0 p75 · 25 sector max 52 7 7th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Annual Report1
Procedural sub-total4
Total7

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

7 filings · 3 selected · busiest 2026-08-13 and 2026-09-04

Filing rhythm · the twelve most recent

2026-08-132026-10-01

SelectedProcedural

Filings

7 in the window · 1 earlier on record

  1. 1 October 2026 ·

    Change in Management

    Change in Management

    Respected Madam/Sir, Please find attached Reappointment of Independent Director Suhas Thorat for the second term.

    Company Update / Change in Management View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Respected Madam/Sir, Please find attached Scrutinizer Report.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please refer letter attached for AGM proceeding held on 29th September 2026

    AGM/EGM / AGM View filing →

  4. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Dear Sir / Madam With reference to captioned subject find enclosed herewith Annual Report of the Company for the F.Y. 2025-26 Kindly take the same on your record.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 4 September 2026 ·

    AGM / EGM

    Notice Of 19Th Annual General Meeting Of The Company To Be Held On 29Th September, 2026

    This to inform that the 19th Annual General meeting to be held on 29th September 2026. Notice is attached for your reference

    AGM/EGM / AGM View filing →

  6. 13 August 2026 ·

    Results

    Submission Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended On 30 June, 2026.

    Please find attached unaudited FS as of June 26

    Result / Financial Results View filing →

  7. 13 August 2026 ·

    Board Outcome

    539428 - Board Meeting Outcome for Outcome Of- Board Meeting In Accordance 'With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    In continuation of our Letter dated 08th August, 2026 we wish to inform you that a meeting oft he Board of Directors of the Company was held on Thursday, 13th August, 2026 at 03:00 pm ....

    Board Meeting / Outcome of Board Meeting View filing →

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