Adeshwar Meditex Ltd

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.

Adeshwar Meditex Limited announced the resignation of Mr. Satish Chudekar as a Non-Executive Non-Independent Director, effective August 3rd, 2026. The resignation is attributed to personal commitments. Mr. Chudekar has confirmed there are no other material reasons for his departure. He was a member of the Nomination & Remuneration Committee. The company has provided the necessary disclosures as per SEBI regulations.

Adeshwar Meditex Ltd. has issued a clarification regarding typographical errors in Annexure III of the Board meeting outcome submitted on May 21, 2026. The errors pertain to amounts related to related party transactions, specifically interest on loans and salaries. Revised figures for interest on loan with Mr. Abhinandan Rao, salaries of Mr. Shailesh Rajpure, Mr. K Nagarajarao, Mr. Abhinandan N, and Mrs. Ashalata B Raut have been provided in the revised Annexure III.

Adeshwar Meditex Ltd's board meeting on May 21, 2026, approved the audited financial results for the year ended March 31, 2026. The board also took note of the internal audit report and the resignation of Mr. Arun Koli as an Independent Director. Ms. Bhagyalaxmi Kavital was appointed as an Additional (Non-Executive) Independent Director. The board discussed fund raising up to ₹40 Crores via equity shares and related party transactions. The auditors issued an unmodified opinion on the financial results.

Adeshwar Meditex Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the Standalone Audited Financial Results for the half year and financial year ended March 31, 2026. The board will also take note of the Internal Audit report for the financial year ended March 31, 2026, and the resignation of Mr. Arun Koli from the post of Independent Director. The trading window has been closed from April 01, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Adeshwar Meditex Ltd has appointed M/s. Basude Makote & Saini, Chartered Accountants, as their Internal Auditors for a 5-year term from FY 2025-26 to 2027-28. This decision was made during the Board of Directors meeting held on May 14, 2026. Basude Makote & Saini has been serving as the Internal Auditor since August 26, 2023, and their reappointment complies with Section 138 of the Companies Act, 2013.

Adeshwar Meditex Limited has submitted a yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received from the Promoters of the Company for the year ended on 31st March, 2026. The disclosure confirms that the Promoters, along with persons acting in concert, have not made any encumbrance over the shares held by them during the financial year ended March 31, 2026. The shareholding of the Promoters as on 31st March, 2026 is also provided in the disclosure.

Adeshwar Meditex Ltd has informed the stock exchange that the trading window will be closed for the insiders of the company from April 01, 2026 until 48 hours after the declaration of the audited financial results for the half year and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the clarification from BSE dated April 02, 2019. The date of the board meeting to approve the audited financial results will be informed in due course.

Adeshwar Meditex Ltd has announced the details for remote e-voting for its Extra-ordinary General Meeting (EGM) scheduled on Tuesday, January 20, 2026. The e-voting will start at 9.00 A.M on Saturday, January 17, 2026, and will end at 5.00 P.M on Monday, January 19, 2026. The e-voting agency for this event is Bigshare Services Private Limited. The cut-off date for e-voting is Tuesday, January 13, 2026. The EGM will be held at the factory premises of Adeshwar Meditex Ltd located at 17/18, Dewan & Sons Udyog Nagar, Palghar (West) 401 404. (M.S.) India.

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.