Voting Result and Scrutinizer''s Report on voting for 18th Annual General Meeting of the company held at the registered office of the company on Thursday, September 25, 2025 at 12.30 PM
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Adeshwar Meditex Ltd held its 18th Annual General Meeting on September 25, 2025, at its registered office in Andheri East, Mumbai. All three ordinary resolutions were passed with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of standalone audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Shailesh Vinayak Rajpure as director liable to retire by rotation, and (3) appointment of Mr. Satish Chudekar as Non-Executive and Non-Independent Director. A total of 1,04,17,776 shares were polled, representing 72.19% of the 1,44,31,426 outstanding shares. Promoter and promoter group voted fully in favour with 83,05,332 shares, while public non-institutions polled 34.48% of their holdings, all in favour. M/s. Deep Shukla & Associates served as scrutinizer for the e-voting and poll process.
This is a routine, uncontested AGM outcome with unanimous shareholder approval on all resolutions and no dissent. No material corporate action, capital change, or governance concern is implied — shareholders should expect no price impact from this filing.