Adeshwar Meditex Ltd: Board Meeting Approves Key Decisions Including Appointment of New Director and EGM

In a board meeting held on Saturday, December 20, 2025, Adeshwar Meditex Ltd approved several key decisions. The board approved the appointment of Mr. Raghupathy Bhat as an Additional Non-Executive, Independent Director, subject to members' approval in the ensuing Extra-ordinary General Meeting (EGM). The board also re-constituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. Furthermore, the board approved the notice convening an Extra Ordinary General Meeting of the Company for the F.Y 2025- 26 on Tuesday, January 20, 2025. The board also approved the appointment of Mr. Deep Shukla as the scrutinizer for the voting process. The meeting was held at the registered office of the company at Gala 111 Lok Centre, Marol Maroshi Road, Andheri East, Marol Naka, Mumbai-400059, Maharashtra, India.