Outcome of Board Meeting held on Monday, August 25, 2025 at 12.00 Noon through video conferencing
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The Board of Directors of Adeshwar Meditex Limited met on August 25, 2025 (via video conferencing) and approved several items related to the company's annual compliance. Key approvals include the Director's Report for FY 2024-25, authorization to file the Annual Return, and the Notice of the 18th Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 12:30 PM. The Board fixed book closure dates from Wednesday, September 17, 2025 to Thursday, September 25, 2025 (both days inclusive), during which share transfers will not be processed. Mr. Deep Shukla, Practicing Company Secretary, was appointed as the scrutinizer for the AGM voting process. Additionally, Mr. Satish Chudekar was appointed as an Additional Non-Executive Director (Non-Independent), effective from the date of procurement of his Director Identification Number (DIN).
This is largely a routine annual filing announcement preparing for the AGM, with no major business or financial decisions disclosed. Shareholders should note the September 17-25, 2025 book closure period for AGM voting eligibility. The new director appointment is notable as Mr. Chudekar is a relative of existing directors Mr. Abhinandan Rao and Mr. Krishnojirao Nagaraja Rao, which is a related-party governance consideration.