TATA Health (01255) Sets 31 March 2026 Board Meeting to Review FY 2025 Audited Results and Dividend Proposal

Bulletin Express

03/16

TATA Health International Holdings Limited (stock code: 01255) has scheduled a board meeting for Tuesday, 31 March 2026. The agenda includes:

• Reviewing and approving the audited financial statements for the year ended 31 December 2025.

• Considering the recommendation of a final dividend, if any.

• Addressing other routine corporate matters.

Board composition at the time of the announcement (16 March 2026) comprises one executive director (Zhang Ming Qi), two non-executive directors (Chu Chun Ho, Dominic; Chen Qi) and four independent non-executive directors (Huang Lin; Li Liang; Du Jianfeng; Tan Kaiguo).

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The agenda includes:</p>\n<p>• Reviewing and approving the audited financial statements for the year ended 31 December 2025.</p>\n<p>• Considering the recommendation of a final dividend, if any.</p>\n<p>• Addressing other routine corporate matters.</p>\n<p>Board composition at the time of the announcement (16 March 2026) comprises one executive director (Zhang Ming Qi), two non-executive directors (Chu Chun Ho, Dominic; Chen Qi) and four independent non-executive directors (Huang Lin; Li Liang; Du Jianfeng; Tan Kaiguo).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01255","symbol_name":"TATA健康","start_time":0,"source_url":"","article_id":"1169068049","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1169068049","pubTimestamp":1773666158,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"TATA Health International Holdings Limited (stock code: 01255) has scheduled a board meeting for Tuesday, 31 March 2026. 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