With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on May ....
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Adeshwar Meditex Ltd's Board of Directors met on May 14, 2026 and approved the re-appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors for the financial years 2025-26 to 2027-28. The firm has been serving as Internal Auditor since August 26, 2023. This re-appointment is made pursuant to Section 138 of the Companies Act, 2013. The meeting lasted 30 minutes, from 4:00 PM to 4:30 PM IST. This is a routine corporate governance action to ensure continuity of internal audit services.
This is a routine matter with no material impact on shareholders. The company is simply continuing its existing internal auditor relationship, which is a standard compliance requirement under the Companies Act, 2013.