Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 ,inter alia, to consider and approve Adeshwar Meditex Ltd has informed ....
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Adeshwar Meditex has called a Board Meeting on December 20, 2025 at 12:30 PM via video conferencing. The Board will consider appointing Mr. Raghupathy Bhat (DIN: 11393929) as an Additional Non-Executive Independent Director, subject to shareholder approval at an upcoming EGM. It will also re-constitute the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee following this change in board composition. Additionally, the Board will approve the notice for an Extra Ordinary General Meeting for FY 2025-26 and appoint Mr. Deep Shukla as scrutinizer for the voting process.
A new Independent Director is being added to strengthen the board, and the re-constitution of key committees reflects governance housekeeping. This is a routine corporate governance announcement with no direct impact on stock price, though the EGM may introduce matters worth watching for shareholders.