Adeshwar Meditex Board Approves Director, Auditors, and AGM Notice

Adeshwar Meditex Limited announced the outcome of its Board of Directors meeting held on August 26, 2026. Key decisions included the appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director, subject to member approval, and the noting of Mr. Prithvi Singh's resignation as Director. The Board also approved the Director's Report for FY 2025-26. Furthermore, M/s. Basude Makote & Saini resigned as Internal Auditors, and M/s. Saini & Makote were appointed as the new Internal Auditors for FY 2026-27. M/s. Shankar Ramesh & Co. LLP were appointed as statutory auditors for a five-year term. The notice for the 19th Annual General Meeting, scheduled for September 23, 2026, was approved, along with the book closure period from September 17 to September 23, 2026. Mr. Deep Shukla was appointed as the scrutinizer for the e-voting process.