Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve Adeshwar Meditex Limited has ....
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Adeshwar Meditex has informed BSE that its Board of Directors will meet on August 25, 2025 via video conferencing at 12 noon. The agenda includes approving the Director's Report for FY 2024-25, filing the annual return, and finalising the notice and book closure dates for the 18th Annual General Meeting. The board will also consider re-appointing the director retiring by rotation and designate a person in respect of beneficial interest in the company's shares. Additionally, Mr. Deep Shukla, a Practising Company Secretary, has been proposed as the scrutinizer for the AGM voting process. The intimation has been submitted under Regulation 29 and 30 of the SEBI LODR Regulations, 2015.
This is a routine pre-AGM board meeting with standard agenda items — no major corporate action, fundraising, or leadership change is indicated. Shareholders can expect the annual results and AGM notice shortly after the meeting.