Adeshwar Meditex Limited has submitted Scrutinizer''s report along with Voting Results on the voting done for the Extra Ordinary General Meeting held on 20th January, 2026.
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Adeshwar Meditex Limited held an Extra Ordinary General Meeting on January 20, 2026, and submitted the voting results and scrutinizer's report to BSE on January 21, 2026. Two resolutions were put to vote: (1) appointment of M/s. Rajesh H. Gupta & Co as Statutory Auditor to fill the casual vacancy from the resignation of M/s. J N Gupta & Co. LLP, and (2) appointment of Mr. Raghupathy K Bhat (DIN: 11393929) as Non-Executive Independent Director. Both resolutions were passed unanimously with 93,61,776 votes (100%) in favour from 5 voting members — no votes were cast against either resolution. M/s. Deep Shukla & Associates served as the scrutinizer for the e-voting process conducted via Bigshare Services.
Routine EGM outcome — both resolutions passed with full approval, indicating no shareholder dissent. The auditor change (casual vacancy due to resignation) and new independent director appointment are governance updates with no material impact expected on the stock price.