Addendum to the Notice of the 18th Annual General Meeting of the Company scheduled to be held on September 25, 2025 at 12.30 Noon at the registered office of the company is hereby given ....
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Adeshwar Meditex has issued an addendum to the notice of its 18th Annual General Meeting scheduled for September 25, 2025 at 12:30 PM IST. The addendum is being circulated only electronically to shareholders. The sole new agenda item is the appointment of Mr. Satish Chudekar (DIN: 11289931) as a Non-Executive, Non-Independent Director for a 5-year term (September 25, 2025 to September 24, 2030), liable to retire by rotation. The reason for the addendum is that Mr. Chudekar was allotted his DIN on September 9, 2025, after the original AGM notice had already been dispatched on September 1, 2025. As per the disclosure, Mr. Chudekar (born 21/08/1954) holds a Diploma, has expertise in Electrical Engineering, owns 1,20,000 equity shares of the company, and holds no other listed company directorships. The appointment will be voted on as an Ordinary Resolution under Special Business (Item No. 3), with e-voting open from September 22–24, 2025.
This is a routine governance update adding one director appointment to the existing AGM agenda. Shareholders will now also vote on Mr. Chudekar's appointment, which is expected to be non-controversial as it requires only a simple majority. The appointment itself is unlikely to have a material impact on the stock price.