Tejnaksh Healthcare MD, chairman, board of directors and AGM
BSE: 539428Healthcare ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹11.35.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹24 Cr3,852nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- 19.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 4.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 5.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,457
Tejnaksh Healthcare board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorASHISH VISHWAS RAWANDALERelated to the promoter
6 directors3 independent1 executive2 non-executive
- SUHAS VASANTRAO THORATIndependent · joined Aug 2021 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent
- ASHISH VISHWAS RAWANDALE · Chairperson and managing directorExecutive · joined Feb 2008 · reappointed Mar 2025 · 1 listed board · 1 committee seat
- PREETI ASHISH RAWANDALENon-executive · joined Feb 2008 · 1 listed board · 1 committee seat
- SANJAY BHIKAJIRAO KHATALNon-executive · joined Jul 2020 · reappointed Sep 2020 · 1 listed board
- VIJAY BHIMSING PAWARIndependent · joined Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
- SUNITA PRAVIN PAWARIndependent · joined Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 111 days in between
- 7 Feb 20266 of 6 present3 independent
Audit Committee
Chair VIJAY BHIMSING PAWAR
ASHISH VISHWAS RAWANDALE, SUNITA PRAVIN PAWAR
- 30 May 20263 of 3 present3 independent · 111 days in between
- 7 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair VIJAY BHIMSING PAWAR
PREETI ASHISH RAWANDALE, SUNITA PRAVIN PAWAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VIJAY BHIMSING PAWAR
PREETI ASHISH RAWANDALE, SUNITA PRAVIN PAWAR
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Maheshwari & CoPeer-review certificate valid to Feb 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Tejnaksh Healthcare AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tejnaksh Healthcare share news and announcements
Annual general meeting, 29 Sep 2026
4,422 shareholders on the register on 22 Sep 2026; present: 2 promoters and 29 others; votes counted by Mr Nandish Dave / M/s Nandish Dave.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March 2026 including Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 99.79% · other public 7.87%
- To appoint Mr. Sanjay Bhikajirao Khatal (DIN: 06616883) as Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 99.79% · other public 7.87%
- Re-appointment of Mr. Suhas Vasantrao Thorat, (DIN: 09241231) as an Independent Director of the Company for a second term of 5 (five) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 99.79% · other public 7.87%
- Approval of Material Related Party Transactions;OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 2.71% · promoters 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.