Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Adeshwar Meditex Limited has ....
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Adeshwar Meditex Ltd has informed BSE that its Board of Directors will meet on Wednesday, November 12, 2025 at 12:00 NOON via Video Conferencing. The key agenda items include taking note of the demise of Mr. Benegal Parameshwara Udpa, a Non-Executive Independent Director of the Company. The Board will also consider and approve the Standalone Un-Audited Financial Results along with the Limited Review Report for the half year ended September 30, 2025. Additionally, changes in bank signatories of the Company will be discussed and approved. The intimation is filed under SEBI (LODR) Regulations, 2015.
Shareholders should note the passing of an Independent Director, which may lead to a vacancy on the Board requiring replacement. The upcoming financial results for H2 FY2026 could be a key catalyst for short-term stock movement. The change in bank signatories is a routine operational matter.