Adeshwar Meditex Limited has submitted to the Exchange the outcome/proceedings of the Extra Ordinary General meeting of the company held on 20th January, 2026 at 12.30 PM (IST) at the registered ....
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Adeshwar Meditex Limited held its Extra Ordinary General Meeting (EGM) on January 20, 2026, at 12:30 PM at its registered office in Andheri East, Mumbai, concluding at 1:15 PM. Two resolutions were transacted: (1) an Ordinary Resolution to appoint M/s. Rajesh H. Gupta & Co as the new Statutory Auditor, filling the casual vacancy caused by the resignation of M/s. J N Gupta & Co. LLP, until the next AGM; and (2) a Special Resolution to appoint Mr. Raghupathy K Bhat (DIN: 11393929) as a Non-Executive Independent Director. E-voting was conducted via Bigshare Services between January 17 and January 19, 2026, with 2 promoter and 3 public members present at the meeting. No shareholder queries were received, and final voting results are awaited from the scrutinizer's report.
The EGM resulted in a change of statutory auditor (replacement due to the previous auditor's resignation) and the addition of a new independent director to the board. These are routine governance changes, but investors should await the scrutinizer's report for the final voting breakdown on both resolutions.