Proceeding of 18th Annual General Meeting held on September 25, 2025 at 12.30 P.M at the registered office of the company.
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Adeshwar Meditex Ltd held its 18th Annual General Meeting on September 25, 2025 at 12:30 PM at its registered office in Andheri East, Mumbai, chaired by Whole-Time Director Mr. Krishnojirao Nagaraja Rao. Six members attended in person (2 promoter, 4 public) along with 3 proxies. Three items were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Shailesh Rajpure as a rotating director, and appointment of Mr. Satish Chudekar as Non-Executive Non-Independent Director. Voting was conducted via remote e-voting (September 22–24, 2025) and ballot/poll papers at the meeting. The meeting concluded at 1:00 PM, and voting results are awaited from the Scrutinizer's Report.
The resolutions are largely procedural — routine financial approval and board appointments. No major business change or capital action is indicated. Voting outcomes, once filed, are unlikely to be market-moving given the items' standard nature.