| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 20 Aug 2025 |
| A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve appointment of director retiring by rotation; To approve the Directors Report of the company along with all annexures thereof for the FY 2024-25; 2. To authorize the Board of Directors to file Annual return; 3. To consider and designate a person in respect of beneficial interest in the shares of the company; To consider and approve notice convening 18th Annual General Meeting and the date, time & venue thereof; 4. To finalize the dates of Book Closure for the purpose of forthcoming 18th Annual General Meeting;To finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;Any other matter with the permission of the Chair. Outcome of Board Meeting held on Monday, August 25, 2025 at 12.00 Noon through video conferencing (As per BSE Announcement Dated on 25.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Standalone Audited Financial Results of the Company for the half year and financial year ended 31st March 2025; Any other matter with the permission of the Chair. Outcome of Board Meeting held on May 28, 2025 for financial results for half year and financial year ended March 31, 2025 Financial Results for the half year and financial year ended March 31, 2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 24 Feb 2025 | 18 Feb 2025 |
| Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve To consider and approve the appointment of M/s. Basude Makote & Saini Chartered Accountants as Internal Auditors of the Company; To take a note of remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting; To consider and approve the changes in signatories of all the banks of the Company; Any other matter with the permission of the Chair. 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 February 24, 2025 for which intimation was already given to you, the Board of Directors has: 1. Considered and approved the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company. Their brief profile is enclosed herewith as Annexure I; 2. Noted the remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting; 3. Considered and approved the changes in signatories of all the banks of the Company. (As Per Bse Announcement Dated on 24.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve the Standalone Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the half year ended September 30 2024; Any other matter with the permission of the Chair. Outcome of Board meeting held on Wednesday, November 13, 2024 for approval of Unaudited Financial Results for half year ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
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