Board Meeting22 Aug 2026, 06:10 pm
Adeshwar Meditex Board Meeting on Aug 26 to Discuss Director Appointment
AI Summary
Adeshwar Meditex Ltd has announced a Board of Directors meeting scheduled for August 26, 2026. The meeting's agenda includes considering and approving the appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director, subject to member approval. Additionally, the board will review and approve the Director's Report for FY 2025-26, the notice for the 19th Annual General Meeting, and finalize dates for book closure and the appointment of a scrutinizer for the AGM. The intimation is in compliance with SEBI LODR Regulations.
Key Highlights
- Board meeting scheduled for August 26, 2026.
- Agenda includes director appointment and AGM preparations.
- Approval of FY26 Director's Report is on the agenda.
- Finalization of book closure dates and scrutinizer appointment.
Price Impact
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