Announced Fri, 26 Dec · 16:31 IST

The E-voting details are as under: 1. Cut off Date of E-voting: Tuesday, January 13, 2026; 2. E-voting Start Date and Time: 09.00 A.M on Saturday, January 17, 2026; 3. E-voting End Date ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Adeshwar Meditex Ltd has informed BSE, CDSL, and NSDL about the e-voting schedule for its upcoming Extra-Ordinary General Meeting (EGM). The cut-off date for identifying eligible members is January 13, 2026. Remote e-voting will be open from 9:00 A.M. on January 17, 2026 to 5:00 P.M. on January 19, 2026, conducted through Bigshare Services Private Limited. The EGM itself is scheduled for Tuesday, January 20, 2026 at 12:30 P.M. (IST) at the registered office in Andheri East, Mumbai. The filing is made under Regulation 44 of the SEBI Listing Regulations. No specific business items or resolutions to be voted on are mentioned in this intimation.

Likely market impact

This is a routine procedural disclosure and does not change the company's fundamentals. Shareholders holding shares as of January 13, 2026 will be eligible to vote on the resolutions tabled at the EGM. Investors should watch for the EGM notice to learn what specific matters are being voted on.