Adeshwar Meditex Limited has informed the Exchange regarding Notice of Extra-Ordinary General Meeting of the company scheduled to be held on Tuesday, January 20, 2026 at 12.30 P.M (IST) ....
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Adeshwar Meditex Limited has called an Extra-Ordinary General Meeting (EGM) on Tuesday, January 20, 2026 at 12:30 PM IST at its registered office in Andheri East, Mumbai. The EGM will consider two special businesses: (1) appointing M/s. Rajesh H. Gupta & Co, Chartered Accountants (FRN: 133884W) as the new Statutory Auditor to fill a casual vacancy caused by the resignation of M/s. J N Gupta & Co. LLP, who resigned effective September 26, 2025 citing other professional commitments, and (2) appointing Mr. Raghupathy K Bhat (DIN: 11393929) as a Non-Executive Independent Director for a first term of 5 years from December 20, 2025 to December 19, 2030. Remote e-voting will be open from January 17, 2026 (9:00 AM) to January 19, 2026 (5:00 PM), with the cut-off date being January 13, 2026. Mr. Bhat, aged 67, brings over 40 years of experience in banking, agricultural marketing, and public administration, with no shareholding or other directorships.
Routine governance items with no material financial impact on shareholders. The auditor change is a standard replacement due to the previous auditor's time constraints, while the new independent director appointment strengthens board oversight. Neither resolution is likely to move the stock price significantly.